Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
FMB (Holdings) Limited
- Incorporated
- 3 February 2004 (22 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Shenstone HouseHelsingtonKendalCumbriaLA8 8AA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2022
British
Born May 1968 (58)
Director · Appointed 19 March 2019
British
Born May 1989 (37)
Director · Appointed 1 September 2008
British
Born September 1971 (55)
British
Director · Appointed 1 January 2008
British
Born March 1975 (51)
Officer history (9 former)
7 April 2025
17 August 2022
17 August 2022
17 April 2022
4 February 2022
19 March 2019
31 January 2012
1 September 2008
10 August 2008
7 January 2008
6 January 2008
1 January 2008
1 January 2008
1 January 2008
31 December 2007
31 December 2007
Resigned Thomas, Allan David as Director
1 October 2007
15 September 2005
Appointed Thomas, Allan David as Director
3 February 2004
3 February 2004
3 February 2004
3 February 2004
3 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13776983
Holdings 1
Companies where FMB (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (8)
18 August 2022
18 August 2022
Ceased Ruth Power — Has significant influence or control
18 August 2022
Ceased Ruth Power — Has significant influence or control
17 August 2022
17 August 2022
17 August 2022
4 February 2022
4 February 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £810
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,089,015 | £1,089,015 | £1,089,015 |
| Cash | £810 | £810 | £825 |
| Creditors (< 1 year) | £270,390 | £236,059 | £284,190 |
| Net Current Assets | (£269,580) | (£235,249) | (£283,365) |
| Shareholder Funds | £819,435 | £853,766 | £805,650 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Accounts filing | |||
| 5 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 23 December 2025 | Registration of a charge |
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