F4B Holdings Limited

Proposed for strike-off08077944 Private limited company
Incorporated
22 May 2012 (14 years)
Industry
Activities of head offices (70100)
Owned by
Russell James Martin
Accounts type
Total exemption full
Region
Wales
Address
08077944 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2016
British
Born March 1972 (54)
Officer history (4 former)
19 September 2019
Resigned Ferguson, Ian Mark as Director
3 February 2016
Appointed Martin, Russell James as Director
3 February 2016
Appointed Martin, Russell as Director
3 February 2016
Resigned Martin, Russell as Director
1 May 2013
Appointed Ferguson, Ian Mark as Director
1 May 2013
Resigned Martin, Russell James as Director
23 May 2012
Resigned Adams, Laurence Douglas as Director
22 May 2012
Appointed Adams, Laurence Douglas as Director
22 May 2012
Appointed Martin, Russell James as Director

Ownership 1 active

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

Individual · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)
Former controllers (2)
1 November 2018
Ceased Ian Mark Ferguson — Has significant influence or control
1 October 2018
Ceased Russell Martin — Has significant influence or control

Financials

Net Assets
£75,900
Cash
£147
Employees
1
Debt Ratio
54%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £52,953 £119,585 £97,765 £75,900 £75,900 £75,900
Balance sheet detail
202420232022202120202019
Fixed Assets£77,231£77,231£77,231£98,016£118,801£139,586
Current Assets£89,578£89,578£89,578£101,850£108,833£69,219
Debtors£89,431£89,431£89,431£101,531£106,531£66,531
Cash£147£147£147£319£2,302£2,688
Creditors (< 1 year)£68,422£68,422£68,422£67,702£63,882
Creditors (> 1 year)£22,487£22,487£22,487£34,399£44,167
Net Current Assets£21,156£21,156£21,156£34,148£44,951(£86,633)
Net Assets£75,900£75,900£75,900£97,765£119,585£52,953

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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