Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
FB Holdings Limited
- Incorporated
- 9 September 2008 (18 years)
- Previously known as
- Franchise Brands Limited (until 15 July 2016)Franchise Brands Worldwide Limited (until 1 June 2016)Franchise Brands Limited (until 26 January 2009)Earlier: Myhome Property LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Ashwood Court Springwood CloseTytherington Business ParkMacclesfieldSK10 2XF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1973 (53)
Director · Appointed 19 June 2024
British
Born May 1964 (62)
Director · Appointed 2 December 2019
British
Born August 1961 (65)
Director · Appointed 1 March 2017
British
Born November 1969
Officer history (16 former)
5 August 2026
5 August 2026
10 January 2025
24 June 2024
19 June 2024
19 June 2024
2 August 2023
26 July 2022
1 May 2022
10 March 2022
2 December 2019
22 October 2019
25 April 2018
25 April 2018
25 April 2018
25 April 2018
25 April 2018
17 July 2017
1 March 2017
13 October 2016
16 May 2016
31 August 2012
17 April 2012
17 February 2012
15 July 2011
15 July 2011
1 January 2010
17 December 2008
17 December 2008
17 December 2008
18 November 2008
18 November 2008
18 November 2008
9 September 2008
9 September 2008
9 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10281033
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Azura Group Ltd Owns 75–100% of shares
Barking Mad Limited Owns 75–100% of shares
Chipsaway International Ltd. Owns 75–100% of shares
FB Holdings Limited This company Owns 75–100% of shares
Edwin Investments Limited Owns 75–100% of shares
Dentsaway Limited Owns 75–100% of shares
Filta Group Holdings Limited Owns 75–100% of shares
The Filta Group Limited Owns 75–100% of shares
Filta Refrigeration Limited Owns 75–100% of shares
Grease Management Limited Owns 75–100% of shares
Watbio Limited Owns 75–100% of shares
Watbio Holdings Limited Owns 75–100% of shares
Environmental Biotech Limited Owns 75–100% of shares
Watling Hope (Installations) Limited Owns 75–100% of shares
Hydraulic Authority I Limited Owns 75–100% of shares
Hydraulic Authority II Limited Owns 75–100% of shares
Hydraulic Authority Iii Limited Owns 75–100% of shares
Metro Rod Limited Owns 75–100% of shares
Kemac Services Limited Owns 75–100% of shares
Metro Plumb Ltd Owns 75–100% of shares
MRB Drainage Limited Owns 75–100% of shares
Mre Drainage Limited Owns 75–100% of shares
Oven Clean Domestic Limited Owns 75–100% of shares
Oven Clean (Ontario) Limited Owns 75–100% of shares
WPL Group Holdings Limited Owns 75–100% of shares
Willow Drainage Limited Owns 75–100% of shares
Willow Pumps Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £126,123
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||
| Current Assets | £126,123 | £126,123 | £126,123 | £126,123 | |
| Creditors (< 1 year) | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | ||
| Net Current Assets | £126,123 | £126,123 | £126,123 | £126,123 | |
| Net Assets | £126,123 | £126,123 | £126,123 | £126,123 | £126,123 |
| Shareholder Funds | £126,123 | £126,123 | £126,123 | £126,123 | £126,123 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 28 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Appointment of a director | |||
| 11 September 2025 | Confirmation statement with updates | 9 September 2025 |
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