Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
F and N Properties Limited
- Incorporated
- 10 November 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o The Old Court HouseClark StreetMorecambeLA4 5HR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2023
British
Born October 1969 (57)
Director · Appointed 22 May 2009
British
Born July 1936 (90)
Officer history (2 former)
9 October 2023
13 September 2010
16 February 2010
22 May 2009
10 November 2008
10 November 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement
Individual · Notified 25 July 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1936 (90)
Corporate entity · Notified 25 July 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 8449656
Corporate entity · Notified 25 July 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 13511727
Former controllers (1)
25 July 2023
Ceased DWF (Trustee) Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
East of the Sea Ltd Owns 25–50% of shares
F & N (Guernsey) Limited Owns more than 25% of shares (as a trust)
F and N One Limited Owns 75–100% of shares (as a trust)
F and N Holdings Limited Owns 75–100% of shares
Balingour Limited Owns 75–100% of shares
Frank Bird (Poultry) Limited Owns 75–100% of shares
F and N Properties Limited This company Owns 75–100% of shares (as a trust)
F and N Three Owns 75–100% of shares (as a trust)
F and N Two Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £667,232
- Current Ratio
- 7.1x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,912,347 | £2,912,347 | £2,912,347 | ||||
| Current Assets | £1,031,222 | £1,007,090 | £920,035 | £802,876 | £825,518 | £714,518 | £612,621 |
| Debtors | £363,990 | £361,985 | £356,326 | £359,359 | £363,320 | £351,137 | £348,412 |
| Cash | £667,232 | £645,105 | £563,709 | £443,517 | £462,198 | £363,381 | £264,209 |
| Creditors (< 1 year) | £145,739 | £195,245 | £147,202 | £136,236 | £123,196 | £110,419 | £108,160 |
| Net Current Assets | £885,483 | £811,845 | £772,833 | £666,640 | £702,322 | £604,099 | £504,461 |
| Shareholder Funds | £3,584,045 | £3,510,407 | £3,287,833 | £3,734,630 | £3,614,669 | £3,516,446 | £3,416,808 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 20 March 2026 | Total exemption full accounts | 31 January 2026 | ||
| 4 September 2025 | Confirmation statement with updates | 30 August 2025 | ||
| 3 April 2025 | Total exemption full accounts | 31 January 2025 | ||
| 2 September 2024 | Confirmation statement with updates | 30 August 2024 |
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