FWB Holdings Limited

Active03218876 Private limited company
Incorporated
1 July 1996 (30 years)
Industry
Activities of head offices (70100)
Accounts type
Group
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
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 Johnson, Pauline Amanda as Director
1 January 2020
Appointed Johnson, Pauline Amanda as Director
2 August 2019
Resigned Meehan, Paul as Director
6 December 2017
Resigned Key, Betty as Director
30 May 2016
Resigned Hodge, Ian Stuart as Director
16 April 2010
Appointed Hodge, Ian Stuart as Director
1 May 2009
Appointed Meehan, Paul as Director
23 December 2008
Resigned Stevenson, Christopher as Secretary
17 March 2003
Resigned Key, Henry John as Director
17 November 1998
Appointed Key, James Andrew as Director
17 November 1998
Appointed Key, Antony John as Director
17 November 1998
Appointed Scragg, Josephine Jane as Director
2 April 1998
Appointed Stevenson, Christopher as Secretary
2 April 1998
Appointed Key, Betty as Director
2 April 1998
Appointed Key, Henry John as Director
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 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16035169
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 This company Owns 75–100% of shares
FWB Properties Limited Owns 75–100% of shares

Financials

Profit
(£1,099,921)
Return on Equity
-14%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £9,916,390 £9,916,390 £9,915,388 £9,269,995 £9,269,844 £7,736,923
Balance sheet detail
202420232022202120202019
Fixed Assets£8,773,826£8,773,826£8,774,828£8,774,828
Current Assets£657,746£682,197£2,422,652£2,399,606£2,259,606
Debtors£488,538£657,746£543,280£2,422,650£2,399,604£2,259,604
Cash£0£138,917£2£2£2
Creditors (< 1 year)£57,441£161,728£186,028£1,281,090£1,258,044£1,118,044
Net Current Assets£431,097£496,169£1,141,562£1,141,562£1,141,562
Shareholder Funds£7,736,923£9,269,844£9,269,995£9,915,388£9,916,390£9,916,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2026Replacement filing of Confirmation Statement25 January 2026
19 February 2026Director's details changed
19 February 2026Director's details changed
19 February 2026Change of details for a person with significant control
19 February 2026Confirmation statement with updates25 January 2026
Show all recent filings

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