Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Fowler and Holden Holdings Ltd
- Incorporated
- 22 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tim Brooksbank
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 81 Canfield GardensLondonNW6 3EA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Brooksbank, Tim
Director · Appointed 22 January 2021
British
Born March 1969 (57)
Director · Appointed 22 January 2021
British
Born December 1965 (60)
Director · Appointed 22 January 2021
British
Born September 1966 (60)
Officer history (2 former)
31 August 2026
Resigned Bowering, Elizabeth Claire as Secretary
12 March 2026
Appointed Bowering, Elizabeth Claire as Secretary
9 March 2026
Resigned Robertshaw, Mark James as Secretary
12 April 2024
Appointed Robertshaw, Mark James as Secretary
22 January 2021
Appointed Brooksbank, Tim as Director
22 January 2021
22 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13687254
Former controllers (3)
1 June 2022
1 June 2022
Ceased Tim Brooksbank — Owns 25–50% of shares
1 June 2022
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Butler & Britannia Holdings Ltd Owns 75–100% of shares
Arrow Butler Castings Limited Owns 75–100% of shares
Fowler and Holden Holdings Ltd This company Owns 75–100% of shares
Fowler and Holden Limited Owns 75–100% of shares
PT Engineers Holdings Ltd Owns 75–100% of shares
PT Engineers Limited Owns 75–100% of shares
TGM Fasteners Holdings Ltd Owns 75–100% of shares
G.S.S. Fasteners Limited Owns 75–100% of shares
RCF Bolt & Nut Co (Tipton) Limited Owns 75–100% of shares
Union Fasteners Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £30
- Cash
- £30
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,754,468 | ||||
| Current Assets | £30 | ||||
| Cash | £30 | £30 | £30 | ||
| Creditors (< 1 year) | £2,755,802 | £2,726,135 | £2,726,135 | £2,541,135 | £2,327,801 |
| Creditors (> 1 year) | £0 | £28,333 | £28,333 | £213,333 | £426,667 |
| Net Current Assets | (£2,755,772) | (£2,726,105) | (£2,726,105) | (£2,327,771) | |
| Net Assets | £30 | £30 | £30 | £30 | |
| Shareholder Funds | £30 | £30 | £30 | £30 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Termination of appointment of a secretary |
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