Fowles Holdings started in year 2015 as Private Limited Company with registration number 09404366. The Fowles Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wraysbury at Hythe End Farm. Postal code: TW19 5AW.
The firm has one director. William F., appointed on 27 March 2017. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Timothy F.. There were no ex secretaries.
| Office Address | Hythe End Farm |
| Office Address2 | Hythe End Road |
| Town | Wraysbury |
| Post code | TW19 5AW |
| Country of origin | United Kingdom |
| Registration Number | 09404366 |
| Date of Incorporation | Fri, 23rd Jan 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 27 March 2017
The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is William F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Timothy F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
William F.
| Notified on | 17 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy F.
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Debtors | 390 | 1 865 160 | 1 872 125 | 1 918 474 |
| Other Debtors | 4 624 | |||
| Other | ||||
| Accrued Liabilities | 2 500 | 7 560 | 2 786 | 2 786 |
| Amounts Owed By Group Undertakings | 1 860 536 | 1 872 125 | 1 918 474 | |
| Amounts Owed To Group Undertakings | 5 729 | 16 359 | 113 | 113 |
| Average Number Employees During Period | 60 | 67 | 61 | |
| Comprehensive Income Expense | -4 186 | -9 330 | 260 285 | 627 549 |
| Corporation Tax Recoverable | 390 | |||
| Creditors | 8 229 | 27 219 | 2 899 | 2 899 |
| Dividends Paid | 2 000 | 206 200 | ||
| Fixed Assets | 102 | 202 | 202 | 202 |
| Investments Fixed Assets | 102 | 202 | 202 | 202 |
| Investments In Group Undertakings | 102 | 202 | 202 | 202 |
| Net Current Assets Liabilities | -7 839 | 1 837 941 | 1 869 226 | 1 915 575 |
| Number Shares Issued Fully Paid | 1 865 000 | 1 636 000 | 1 636 000 | |
| Profit Loss | 1 263 598 | 1 819 127 | 2 772 450 | -322 431 |
| Total Assets Less Current Liabilities | -7 737 | 1 838 143 | 1 869 428 | 1 915 777 |
| Trade Creditors Trade Payables | 3 300 | |||
| Issue Equity Instruments | 1 865 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/09 filed on: 5th, February 2024 |
confirmation statement | Free Download (4 pages) |
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