FKX Limited

Active07597821 Private limited company
Incorporated
8 April 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Nest
Falkland Way
Barton-Upon-Humber
DN18 5RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born March 1987 (39)
Oldfield, Jane Marie
Secretary · Appointed 22 March 2016
Director · Appointed 8 April 2011
British
Born April 1964 (62)
Director · Appointed 8 April 2011
British
Born February 1972 (54)
Officer history (2 former)
14 August 2026
Resigned Grant, Alexander David as Director
6 November 2025
Appointed Bishop, Craig Michael as Director
6 November 2025
Appointed Grant, Alexander David as Director
22 March 2016
Appointed Oldfield, Jane Marie as Secretary
22 March 2016
Resigned Kinnison, Julie as Secretary
8 April 2011
Appointed Oldfield, Jane Marie as Director
8 April 2011
Appointed Pullan, Mark Jonathan as Director
8 April 2011
Appointed Kinnison, Julie as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06799478
Former controllers (1)
6 November 2025
Ceased Mark Jonathan Pullan — Owns 75–100% of shares (as a trust)

Group structure 20 shown

Ownership group derived from the Companies House PSC register

The Wren Group Limited Owns 75–100% of shares
Wren Kitchens Limited Owns 75–100% of shares
FKX Limited This company Owns 75–100% of shares
Moores Bedrooms Limited Owns 75–100% of shares
Moores Contract Kitchens Limited Owns 75–100% of shares
Moores Furniture Group Limited Owns 75–100% of shares
Moores Kitchens & Bedrooms Limited Owns 75–100% of shares
Moores Kitchens Limited Owns 75–100% of shares
Moores Trade Kitchens Limited Owns 75–100% of shares
Wren Bathrooms (Ireland) Limited Owns 75–100% of shares
Wren Bathrooms Limited Owns 75–100% of shares
Wren Bedrooms (Ireland) Limited Owns 75–100% of shares
Wren Bedrooms Limited Owns 75–100% of shares
Wren Contract Kitchens Limited Owns 75–100% of shares
Wren Installations (Ireland) Limited Owns 75–100% of shares
Wren Installations Limited Owns 75–100% of shares
West A Services Limited Owns 75–100% of shares
Wren US Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£7,195,472
Cash
£5,635,957
Employees
2
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 £3,568,326 £4,697,361 £5,814,931 £7,195,472
Balance sheet detail
2022202120202019
Fixed Assets£95,766,545£35,377,940£27,064,883
Current Assets£6,643,552£9,435,140£3,926,162£2,696,075
Debtors£1,007,595£727,404£1,406,152£750
Cash£5,635,957£8,707,736£2,520,010£2,695,325
Creditors (< 1 year)£3,474,209£5,386,754£606,741£692,632
Creditors (> 1 year)£108,800,000£94,000,000£34,000,000£25,500,000
Net Current Assets£3,169,343£4,048,386£3,319,421£2,003,443
Net Assets£7,195,472£5,814,931£4,697,361£3,568,326
Shareholder Funds£7,195,472£5,814,931£4,697,361£3,568,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
21 October 2026Other filing—
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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