F.Brown (Holdings) Limited

Active06805878 Private limited company
Incorporated
30 January 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
North West
Address
Solway House Silloth Industrial Estate
The Airfield
Silloth
CA7 4NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Paisley, Sheilah
Secretary · Appointed 31 May 2024
Director · Appointed 31 May 2024
British
Born February 1965 (61)
Director · Appointed 31 May 2024
British
Born April 1966 (60)
Director · Appointed 31 May 2024
British
Born September 1962 (64)
Director · Appointed 31 May 2024
British
Born October 1968 (58)
Officer history (5 former)
31 May 2024
Resigned Lattimer, George William as Director
31 May 2024
Appointed Harrison, David Anthony as Director
31 May 2024
Appointed Harrison, Richard Allan as Director
31 May 2024
Appointed Harrison, William Henry as Director
31 May 2024
Appointed Williamson, Judith Angela as Director
31 May 2024
Resigned Wilson, Karen as Director
31 May 2024
Appointed Paisley, Sheilah as Secretary
14 December 2016
Resigned Lattimer, Joseph Johnston as Director
13 August 2015
Appointed Lattimer, George William as Director
13 August 2015
Appointed Wilson, Karen as Director
13 August 2015
Appointed Lattimer, Joseph Johnston as Director
13 August 2015
Resigned Brown, Mary Evelyn as Director
26 June 2012
Resigned Wilson, Linda Jane Thomlinson as Secretary
16 April 2010
Appointed Wilson, Linda Jane Thomlinson as Secretary
30 January 2009
Appointed Brown, Mary Evelyn as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15640497
Former controllers (3)
31 May 2024
Ceased George William Lattimer — Owns 25–50% of shares
31 May 2024
Ceased Karen Wilson — Owns 25–50% of shares
14 December 2016
Ceased Joseph Johnston Lattimer — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

F.Brown (Holdings) Limited This company Owns 75–100% of shares
F.Brown(carlisle)limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
4

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £185 £205 £225 £245 (£1,735) (£3,153)
Balance sheet detail
202520242023202220212020
Fixed Assets£309,782£310,900£312,480£314,160£315,840£317,520
Current Assets£100£100£100£100
Creditors (< 1 year)£312,935£312,635£314,035£315,735£317,435
Net Current Assets(£312,935)(£312,635)(£312,235)(£313,935)(£315,635)(£317,335)
Net Assets£245£225£205£185
Shareholder Funds(£3,153)(£1,735)£245£225£205£185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates30 January 2026
15 December 2025Micro company accounts31 March 2025
3 June 2025Previous accounting period shortened
29 April 2025Micro company accounts31 July 2024
18 February 2025Confirmation statement with updates30 January 2025
Show all recent filings

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