F P P Holdings Limited

Active05112022 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
C/o Fern Plastic Products Ltd
Macrome Road
Wolverhampton
WV6 9HD

Filing status

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

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2008
British
Born April 1968 (58)
Director · Appointed 4 April 2008
British
Born December 1963 (62)
Officer history (8 former)
30 May 2023
Resigned Graham, Iain Robin as Director
3 May 2023
Resigned Graham, Iain Robin as Secretary
4 April 2008
Resigned Walker, John Charles as Secretary
4 April 2008
Appointed Stallard, Mark as Director
4 April 2008
Appointed Graham, Iain Robin as Secretary
4 April 2008
Appointed Graham, Iain Robin as Director
4 April 2008
Resigned Warrington, Alan Geoffrey as Director
4 April 2008
Resigned Guest, Mary Violet as Director
4 April 2008
Appointed Harper, Gavin as Director
4 April 2008
Resigned Walker, Ernest Peter as Director
4 April 2008
Resigned Walker, John Charles as Director
4 May 2004
Appointed Walker, Ernest Peter as Director
4 May 2004
Appointed Guest, Mary Violet as Director
26 April 2004
Appointed Walker, John Charles as Secretary
26 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2004
Appointed Walker, John Charles as Director
26 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2004
Appointed Warrington, Alan Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01118404

Holdings 1

Companies where F P P Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 July 2023
Ceased Iain Robin Graham — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,598,572
Profit Before Tax
(£10,548)
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,370,903 £1,409,787 £1,512,247 £2,605,553 £2,605,891 £2,598,572
Balance sheet detail
202520242023202220212020
Fixed Assets£2,668,132£2,687,572£2,706,972£1,513,997£1,525,326£1,536,655
Debtors£1,757,235£3,078,693£1,453,499£270,066£287,342£346,390
Creditors (< 1 year)£44,147£1,328,556£1,304,540£121,306£93,226£36,858
Creditors (> 1 year)£1,581,016£1,625,336£39,046£150,510£309,655£475,284
Net Current Assets£1,713,088£1,750,137£148,959£148,760£194,116£309,532
Net Assets£2,598,572£2,605,891£2,605,553£1,512,247£1,409,787£1,370,903
Shareholder Funds£2,598,572£2,605,891£2,605,553£1,512,247£1,409,787£1,370,903

Turnover£127,500£77,500£127,500
Admin Expenses£26,840£26,699£18,630£18,579£18,519£18,504
Operating Profit£108,921£58,981£108,996
Profit Before Tax(£10,548)(£4,512)£1,539,304£102,460£49,951£94,995
Tax£1,621£0£0£0£11,067
Profit for Period(£12,169)(£4,512)£1,539,304£102,460£38,884£94,995

Filings 85

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates21 April 2026
9 December 2025Full accounts31 March 2025
28 April 2025Confirmation statement with updates26 April 2025
8 December 2024Full accounts31 March 2024
7 May 2024Cessation of a person with significant control
Show all 85 filings

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