Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Functional Backpacks Ltd
- Incorporated
- 21 November 2018 (7 years)
- Industry
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
- Directors
- Olivia Laura DyerDaniel Francis Costello
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The White HouseGreenall’s AvenueWarringtonWA4 6HL
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Dyer, Olivia Laura
Director · Appointed 27 May 2024
British
Born June 1982 (44)
Costello, Daniel Francis
Director · Appointed 4 September 2019
British
Born August 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14398258
Former controllers (2)
19 October 2022
Ceased Daniel Francis Costello — Owns 25–50% of shares
19 October 2022
Ceased Nicholas Stephen Costello — Owns 50–75% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Liverpool Ventures Limited Has significant influence or control
LVL Seed Fund Ltd. Has significant influence or control
Merseyside Loan and Equity Fund LLP Holds 75–100% of voting rights
Functional Backpacks (Holdings) Limited Owns 25–50% of shares
Functional Backpacks Ltd This company Owns 75–100% of shares
Merseyside Special Investment (Small Firms) Fund Two Limited Has significant influence or control
Merseyside Special Investment Mezzanine Fund Two Limited Has significant influence or control
Merseyside Special Investment Venture Fund Limited Owns 75–100% of shares
Merseyside Special Investment Venture Fund Two Limited Has significant influence or control
Msif Seed Fund Ltd. Owns 75–100% of shares
North West Business Growth Loans Limited Owns 75–100% of shares
River Capital Management Limited Owns 75–100% of shares
Afm Business Growth Limited Owns 75–100% of shares
Afm Merseyside Mezzanine Limited Owns 75–100% of shares
Afm Merseyside Ventures Limited Owns 75–100% of shares
Afm Npif General Partner LLP Holds 75–100% of voting rights
Afm NWF General Partner LLP Right to 75–100% of surplus assets
Afm R101 Ventures Limited Owns 75–100% of shares
Afm Seed Fund Ltd. Owns 75–100% of shares
River Capital Sme Loans Ltd Owns 75–100% of shares
Afm Small Firms Fund Limited Owns 75–100% of shares
Alliance Fund Managers Nominees Limited Owns 75–100% of shares
Brabco 2213 Limited Owns 25–50% of shares
The Bodyline Clinic Holdings Limited Owns 25–50% of shares
Tyrrell Building Technologies Group Limited Owns 25–50% of shares
Bce Fund Managers (Merseyside) Limited Owns 75–100% of shares
Bsafm Carry LLP Holds 25–50% of voting rights
Infinium Topco Limited Owns 75–100% of shares
Infinium Bidco Limited Owns 75–100% of shares
River Capital Npif II General Partner Limited Owns 75–100% of shares
River Capital NWBGL Carried Interest LLP Has significant influence or control
River Capital Nwef Carried Interest LLP Has significant influence or control
Small Business Loans Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£25,996)
- Cash
- £404,809
- Employees
- 10
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £47,956 | £322 | £585 | ||
| Current Assets | £925,295 | £474,844 | £57,587 | ||
| Cash | £404,809 | £561,138 | £343,416 | £156,744 | £27,441 |
| Creditors (< 1 year) | £1,321,651 | £590,296 | £385,303 | £185,952 | £39,019 |
| Creditors (> 1 year) | £264,162 | £66,667 | £294,964 | ||
| Net Current Assets | £539,992 | £288,892 | £18,568 | ||
| Net Assets | (£25,996) | £418,468 | £245,350 | £289,477 | £18,568 |
| Shareholder Funds | (£25,996) | £418,468 | £245,350 | £289,477 | £18,568 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 3 July 2026 | Total exemption full accounts | 31 March 2025 | ||
| 1 April 2026 | Registration of a charge | |||
| 23 March 2026 | Previous accounting period shortened | |||
| 20 February 2026 | Registration of a charge |
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