FKK 01 Limited

Active05644635 Private limited company
Incorporated
5 December 2005 (20 years)
Previously known as
Farnell Clarke Limited (until 25 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
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 2027
Last accounts
31 March 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Kay, Frances
Director · Appointed 1 July 2017
British
Born August 1985 (41)
Director · Appointed 1 July 2017
British
Born January 1980 (46)
Director · Appointed 5 December 2005
British
Born January 1972 (54)
Officer history (4 former)
14 March 2025
Resigned Kingston, Louise as Director
24 August 2021
Appointed Kingston, Louise as Director
1 July 2017
Appointed Kay, Frances as Director
1 July 2017
Appointed Kay, James Christopher as Director
11 February 2009
Resigned Clarke, Jacqueline Marie as Secretary
20 March 2008
Resigned Clarke, Jacqueline Marie as Director
3 November 2006
Appointed Clarke, Jacqueline Marie as Director
5 December 2005
Appointed Farnell, William Stuart as Director
5 December 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 December 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 December 2005
Appointed Clarke, Jacqueline Marie as Secretary

Ownership 2 active

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

Corporate entity · Notified 16 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 11327865
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 09251494
Former controllers (1)
6 April 2016
Ceased William Stuart Farnell — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

FKK 01 Limited This company Owns 50–75% of shares
TC Farnell Clarke Limited Owns 25–50% of shares
FSR Consultancy Ltd Owns 75–100% of shares
Suffolk Yacht Services Ltd Owns 75–100% of shares

Financials

Net Assets
£1,200,653
Cash
£478,189
Debt Ratio
54%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 £45,462 £51,534 £121,511 £57,987 £10,973 £1,200,653
Balance sheet detail
202520242023202220212019
Fixed Assets£107£920,549£970,031£1,025,780£828,693£318,307
Current Assets£2,604,217£1,705,875£1,138,827£689,623£618,317£527,341
Debtors£2,126,028£1,351,581£1,041,607£377,297£377,329£302,377
Cash£478,189£3,215£14,103£36,845£13,073£13,653
Creditors (< 1 year)£565,066£1,068,634£944,134£822,998£517,250£552,529
Creditors (> 1 year)£838,605£1,546,817£1,106,737£770,894£878,226£247,657
Net Current Assets£2,039,151£637,241£194,693(£133,375)£101,067(£25,188)
Net Assets£1,200,653£10,973£57,987£121,511£51,534£45,462
Shareholder Funds£1,200,653£10,973£57,987£121,511£51,534£45,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 March 2026
6 March 2026Total exemption full accounts31 March 2025
8 January 2026Confirmation statement with updates21 December 2025
3 April 2025Satisfaction of a charge in full
25 March 2025Certificate of change of name
Show all recent filings

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