FKZ Limited

Active07598093 Private limited company
Incorporated
11 April 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
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

Officers 3 active

Officer details are public data from the Companies House register.

Oldfield, Jane Marie
Secretary · Appointed 22 March 2016
Director · Appointed 11 April 2011
British
Born April 1964 (62)
Director · Appointed 11 April 2011
British
Born February 1972 (54)
Officer history (1 former)
22 March 2016
Appointed Oldfield, Jane Marie as Secretary
22 March 2016
Resigned Kinnison, Julie as Secretary
11 April 2011
Appointed Oldfield, Jane Marie as Director
11 April 2011
Appointed Pullan, Mark Jonathan as Director
11 April 2011
Appointed Kinnison, Julie as Secretary

Ownership 3 active

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

Corporate entity · Notified 19 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05085918
Corporate entity · Notified 19 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05085918
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born February 1972 (54)
Former controllers (1)
19 February 2026
Ceased Beverley Transom Settlement — Owns 75–100% of shares (as a trust)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

The Hotham Trustee Company Limited Owns 75–100% of shares
Ellerker W Limited Owns 75–100% of shares (as a trust)
F.K.R. Limited DissolvedOwns 75–100% of shares
FKD Limited DissolvedOwns 75–100% of shares
FKJ Limited DissolvedOwns 75–100% of shares
FKN Limited Owns 75–100% of shares
Fko Limited DissolvedOwns 75–100% of shares
FKQ Limited Owns 75–100% of shares
FKT Limited Owns 75–100% of shares
Fky Limited Owns 75–100% of shares
FKZ Limited This company Owns 75–100% of shares
The Humber Trustee Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£20,880,818
Cash
£421,260
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2024 2025 £6,113,626 £7,110,507 £8,108,493 £9,103,852 £20,183,233 £20,880,818
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,200,000£12,200,000£12,200,000
Current Assets£423,010£820,826£894,848£698,048£1,277,762£953,232
Debtors£1,750£2,131£371,071£750£1,237,929£750
Cash£421,260£818,695£523,777£697,298£39,833£952,482
Creditors (< 1 year)£425,212£346,352£694,121£640,996£639,555£517,255£639,606
Creditors (> 1 year)£900,000£2,000,000£2,350,000£3,350,000£4,150,000£5,850,000£6,400,000
Net Current Assets(£2,202)£474,474£253,852£58,493£760,507£313,626
Net Assets£20,880,818£20,183,233£9,103,852£8,108,493£7,110,507£6,113,626
Shareholder Funds£20,880,818£20,183,233£9,103,852£8,108,493£7,110,507£6,113,626

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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