FB 53 Limited

Active06469426 Private limited company
Incorporated
10 January 2008 (18 years)
Industry
Construction of roads and motorways (42110)
Owned by
Paul Michael Harris
Accounts type
Group
Region
East Midlands
Address
Swallows Barn
Alkmonton
Ashbourne
DE6 3DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harris, Richard Peter
Secretary · Appointed 2 April 2008
British
Director · Appointed 2 April 2008
British
Born March 1957 (69)
Officer history (2 former)
2 April 2008
Appointed Harris, Richard Peter as Secretary
2 April 2008
Appointed Harris, Paul Michael as Director
2 April 2008
Resigned Fb Secretary Limited as Corporate Secretary
2 April 2008
Resigned Fb Director Limited as Corporate Director
10 January 2008
Appointed Fb Secretary Limited as Corporate Secretary
10 January 2008
Appointed Fb Director Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1957 (69)

Financials

Balance sheet as at 30 June 2025 · group accounts

Profit
£29,324
Return on Equity
3%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,041,012 £1,041,012 £1,041,012 £1,041,012 £1,041,012 £1,041,012
Balance sheet detail
202520242023202220212020
Fixed Assets£2,060,415£2,060,415£2,060,415£2,060,415£2,060,415£2,060,415
Creditors (< 1 year)£1,019,403£1,019,403£1,019,403£1,019,403£1,019,403£1,019,403
Net Current Assets(£1,019,403)(£1,019,403)(£1,019,403)(£1,019,403)(£1,019,403)(£1,019,403)
Net Assets£1,041,012£1,041,012£1,041,012£1,041,012
Shareholder Funds£1,041,012£1,041,012£1,041,012£1,041,012£1,041,012£1,041,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Group of companies' accounts30 June 2025
12 March 2026Confirmation statement with no updates8 January 2026
31 March 2025Group of companies' accounts30 June 2024
10 February 2025Confirmation statement with updates8 January 2025
28 March 2024Group of companies' accounts30 June 2023
Show all recent filings

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