FKK 02 Limited

Active04385066 Private limited company
Incorporated
1 March 2002 (24 years)
Previously known as
Farnell Clarke (Dereham) Limited (until 25 March 2025)
Haworth & Co Limited (until 30 March 2022)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Frances Elizabeth Kay
James Christopher Kay
Owned by
Farnell Clarke Ltd
Accounts type
Total exemption full
Region
East of England
Address
Evolution House Iceni Court
Delft Way
Norwich
NR6 6BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born January 1972 (54)
Kay, Frances Elizabeth
Director · Appointed 31 March 2021
British
Born August 1985 (41)
Kay, James Christopher
Director · Appointed 31 March 2021
British
Born January 1980 (46)
Officer history (4 former)
31 March 2021
Appointed Farnell, William Stuart as Director
31 March 2021
Appointed Kay, Frances Elizabeth as Director
31 March 2021
Appointed Kay, James Christopher as Director
31 March 2021
Resigned Haworth, Jacqueline as Secretary
31 March 2021
Resigned Haworth, Philip John as Director
6 March 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 March 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 March 2002
Appointed Haworth, Jacqueline as Secretary
1 March 2002
Appointed Haworth, Philip John as Director

Ownership 1 active

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

Farnell Clarke Ltd
Corporate entity · Notified 19 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
31 March 2021
Ceased Philip John Haworth — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£26,107)
Cash
£11,844
Current Ratio
4.3x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2024 2025 £108,269 £13,769 £1,365 (£43,870) (£26,107)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£18,473£6,692£9,529
Current Assets£153,109£469,410£189,138£174,717£182,018
Debtors£141,265£455,687£90,813£86,198£69,519
Cash£11,844£3,283£10,434£44,181£68,017
Creditors (< 1 year)£35,622£355,073£71,578£109,569£72,619£81,467
Creditors (> 1 year)£143,594£156,936£183,310£94,628£93,750
Net Current Assets£117,487£114,337£79,569£102,098£100,551
Net Assets(£26,107)(£43,870)£1,365£13,769£108,269
Shareholder Funds(£26,107)(£43,870)£1,365£13,769£108,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates24 April 2026
30 January 2026Total exemption full accounts31 March 2025
25 April 2025Confirmation statement with updates24 April 2025
3 April 2025Satisfaction of a charge in full
25 March 2025Certificate of change of name
Show all recent filings

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