F.B. Site Services Limited

Active04141985 Private limited company
Incorporated
16 January 2001 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Site preparation (43120)
Directors
Daniel Steven Summerfield
Christopher John Rowlands
Owned by
CRDS Management Limited
Accounts type
Total exemption full
Region
North West
Address
Stanton House
Eastham Village Road
Eastham
CH62 0DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Summerfield, Daniel Steven
Director · Appointed 1 February 2017
British
Born October 1981 (45)
Harrison, Jacqueline Kim
Secretary · Appointed 1 February 2009
British
Rowlands, Christopher John
Director · Appointed 1 February 2007
British
Born December 1968 (57)
Officer history (9 former)
1 February 2017
Appointed Summerfield, Daniel Steven as Director
1 February 2017
Resigned Jones, Paul William Arthur as Director
1 February 2017
Resigned Wonderley, Francis Edward as Director
1 February 2009
Appointed Harrison, Jacqueline Kim as Secretary
31 January 2009
Resigned Jones, Paul William Arthur as Secretary
1 February 2007
Appointed Rowlands, Christopher John as Director
1 February 2007
Appointed Jones, Paul William Arthur as Director
14 June 2005
Appointed Jones, Paul William Arthur as Secretary
14 June 2005
Resigned Rowlands, Christopher John as Secretary
14 October 2004
Resigned Jones, John Carter as Secretary
14 October 2004
Appointed Rowlands, Christopher John as Secretary
4 February 2004
Appointed Jones, John Carter as Secretary
15 January 2004
Resigned Tole, William Francis as Secretary
15 January 2004
Resigned Tole, William Francis as Director
16 January 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 January 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
16 January 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
16 January 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 January 2001
Appointed Tole, William Francis as Secretary
16 January 2001
Appointed Tole, William Francis as Director
16 January 2001
Appointed Wonderley, Francis Edward as Director

Ownership 1 active

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

CRDS Management Limited
Corporate entity · Notified 25 January 2018
Owns 75–100% of shares
Limited Company
Former controllers (1)
1 February 2017
Ceased Francis Edward Wonderley — Owns 75–100% of shares

Financials

Net Assets
£475,628
Cash
£216,082
Employees
19
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £466,215 £468,396 £472,060 £474,235 £474,683 £475,628
Balance sheet detail
202520242023202220212020
Fixed Assets£43,880£82,511£64,375£31,757£27,598£15,394
Current Assets£625,340£697,671£662,550£672,901£675,742£683,173
Debtors£409,258£413,317£363,484£590,661£500,007£540,601
Cash£216,082£284,354£299,066£82,240£175,735£142,572
Creditors (< 1 year)£180,835£260,092£215,490£225,954£221,779£229,581
Creditors (> 1 year)£1,787£24,779£21,106£610£7,921£0
Net Current Assets£444,505£437,579£447,060£446,947£453,963£453,592
Net Assets£475,628£474,683£474,235£472,060£468,396£466,215
Shareholder Funds£475,628£474,683£474,235£472,060£468,396£466,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 March 2026
16 January 2026Confirmation statement with no updates5 January 2026
18 December 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with no updates5 January 2025
4 September 2024Current accounting period extended
Show all recent filings

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