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 One Limited
- Incorporated
- 10 November 2008 (17 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement
- Accounts type
- Group
- Region
- North West
- Address
- C/o The Old Court HouseClark StreetMorecambeLA4 5HR
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
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
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)
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 This company 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 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
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Profit
- £0
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Group of companies' accounts | 31 January 2026 | ||
| 2 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 26 November 2025 | Purchase of own shares | |||
| 29 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 14 October 2025 | Memorandum and Articles of Association |
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