FDL Realisations 2026 Limited

Active06441582 Private limited company
Incorporated
30 November 2007 (18 years)
Industry
Other accommodation (55900)
Accounts type
Total exemption full
Region
Yorkshire
Address
Bessingby Way
Bessingby Industrial Estate
Bridlington
YO16 4SJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
British
Born June 1972 (54)
Director · Appointed 31 August 2023
British
Born October 1970 (56)
Director · Appointed 31 August 2023
British
Born August 1961 (65)
Officer history (6 former)
31 August 2023
Resigned Cullen, Florence Vivienne as Director
31 August 2023
Appointed Machin, Andrew Peter as Director
31 August 2023
Appointed Gillett, Mark as Director
31 August 2023
Resigned Cullen, David Christopher as Director
31 August 2023
Resigned Cullen, Paul Anthony as Secretary
31 August 2023
Resigned Cullen, Keith Samuel Geoffrey as Director
31 August 2023
Appointed Smalley, Karl Robert as Director
2 January 2016
Resigned Garner, Michelle as Secretary
2 January 2016
Appointed Cullen, Paul Anthony as Secretary
11 February 2008
Resigned Cullen, Florence Vivienne as Secretary
11 February 2008
Appointed Garner, Michelle as Secretary
30 November 2007
Appointed Cullen, Florence Vivienne as Director
30 November 2007
Appointed Cullen, Florence Vivienne as Secretary
30 November 2007
Appointed Cullen, Keith Samuel Geoffrey as Director
30 November 2007
Appointed Cullen, David Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02079462
Former controllers (3)
31 August 2023
Ceased Florence Vivienne Cullen — Owns 25–50% of shares
31 August 2023
Ceased David Christopher Cullen — Owns 25–50% of shares
31 August 2023
Ceased Keith Samuel Geoffrey Cullen — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

FDL Realisations 2026 Limited This company Owns 75–100% of shares
Ideal Caravan Sales Limited Owns 75–100% of shares
North Lakes Limited Owns 75–100% of shares
Yorkshire Holiday Homes Limited Owns 75–100% of shares

Financials

Net Assets
£1,437,466
Cash
£14,189
Debt Ratio
51%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £428,911 £282,213 £238,627 £268,686 £1,617,715 £1,437,466
Balance sheet detail
202520242022202120202019
Fixed Assets£2,911,000£2,943,872£619,848£650,554£667,429£684,294
Current Assets£44,473£45,355£13,494£42,466£33,145£52,072
Debtors£18,636£14,475£1,334£0
Cash£14,189£21,571£3,192£34,888
Creditors (< 1 year)£545,121£365,020£261,793£289,022£275,981£226,327
Creditors (> 1 year)£934,988£968,594£64,965£121,668£142,380£81,128
Net Current Assets(£500,648)(£319,665)(£248,299)(£246,556)(£242,836)(£174,255)
Net Assets£1,437,466£1,617,715£268,686£238,627£282,213£428,911
Shareholder Funds£1,437,466£1,617,715£268,686£238,627£282,213£428,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Certificate of change of name
28 October 2026Total exemption full accounts31 January 2026
26 October 2026Confirmation statement with no updates13 September 2026
8 September 2026Director's details changed
31 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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