Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
FWPM Holdings Limited
- Incorporated
- 23 May 2014 (12 years)
- Industry
- Grain milling (10611)
- Owned by
- Bertie William Matthews
- Accounts type
- Group
- Address
- The Mill Station RoadShipton Under WychwoodChipping NortonOX7 6BH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2021
British
Born January 1959 (67)
British
Born March 1991 (35)
Director · Appointed 23 May 2014
British
Born November 1950
Officer history (5 former)
6 April 2021
14 December 2017
4 October 2017
4 August 2017
4 August 2017
4 August 2017
4 August 2017
Resigned Matthews, John Stephen as Secretary
4 August 2017
31 March 2017
23 May 2014
23 May 2014
23 May 2014
Appointed Matthews, John Stephen as Secretary
23 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1991 (35)
Holdings 1
Companies where FWPM Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 March 2026
15 February 2021
Ceased Frederick Gordon Matthews — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £0 | ||||
| Shareholder Funds | £2,790,000 | £2,790,000 | £2,790,000 | £2,790,000 | £2,790,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 31 March 2026 | Cessation of a person with significant control | |||
| 17 September 2025 | Confirmation statement with updates | 8 September 2025 | ||
| 15 September 2025 | Change of share class name or designation | |||
| 15 September 2025 | Particulars of variation of rights attached to shares |
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