FWB Properties Limited

Active03218872 Private limited company
Incorporated
1 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
Graphic House
124 City Road
Stoke-On-Trent
ST4 2PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 1998
British
Born July 1963 (63)
Director · Appointed 17 November 1998
British
Born September 1970 (56)
Director · Appointed 17 November 1998
British
Born September 1960 (66)
Officer history (8 former)
30 May 2025
Resigned Higgins, Pauline Amanda as Director
1 January 2020
Appointed Higgins, Pauline Amanda as Director
2 August 2019
Resigned Meehan, Paul as Director
6 December 2017
Resigned Key, Betty as Director
1 July 2016
Appointed Meehan, Paul as Director
30 June 2016
Resigned Hodge, Ian Stuart as Director
16 April 2010
Appointed Hodge, Ian Stuart as Director
23 December 2008
Resigned Stevenson, Christopher as Secretary
17 March 2003
Resigned Key, Henry John as Director
17 November 1998
Appointed Key, Antony John as Director
17 November 1998
Appointed Scragg, Josephine Jane as Director
17 November 1998
Appointed Key, James Andrew as Director
2 April 1998
Appointed Key, Henry John as Director
2 April 1998
Appointed Key, Betty as Director
2 April 1998
Appointed Stevenson, Christopher as Secretary
2 April 1998
Resigned Smith, Andrew James as Secretary
2 April 1998
Resigned Ball, Julian Alastair as Director
1 July 1996
Appointed Smith, Andrew James as Secretary
1 July 1996
Appointed Ball, Julian Alastair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03218876
Former controllers (1)
1 July 2016
Ceased James Andrew Key — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

FWB Holdings Limited Owns 75–100% of shares
FWB Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,603,143
Cash
£141,352

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,866,430 £2,837,659 £3,032,708 £2,997,173 £3,611,493 £3,603,143
Balance sheet detail
202420232022202120202019
Fixed Assets£4,395,000£4,395,000£3,759,999£3,759,999£3,404,119£3,404,119
Current Assets£130,304£1,436,142£1,469,297£1,289,632
Debtors£0£1,249,209£1,222,765£1,287,865
Cash£141,352£222,504£130,304£186,933£246,532£1,767
Creditors (< 1 year)£543,746£616,548£662,667£1,932,970£1,928,222£1,719,786
Net Current Assets(£402,394)(£394,044)(£532,363)(£496,828)(£458,925)(£430,154)
Net Assets£3,603,143£3,611,493£2,997,173£3,032,708£2,837,659£2,866,430
Shareholder Funds£3,603,143£3,611,493£2,997,173£3,032,708£2,837,659£2,866,430

Filings

Filing history not loaded yet. See it on Companies House

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