Fwb Holdings Limited in Stoke On Trent STAFFORDSHIRE

Fwb Holdings Limited STAFFORDSHIRE

Founded in 1996, Fwb Holdings, classified under reg no. 03218876 is an active company. Currently registered at Whieldon Road ST4 4JE, Staffordshire the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 30, 1996 Fwb Holdings Limited is no longer carrying the name Grindco 93.

The company has 4 directors, namely Pauline H., Josephine S. and Antony K. and others. Of them, Josephine S., Antony K., James K. have been with the company the longest, being appointed on 17 November 1998 and Pauline H. has been with the company for the least time - from 1 January 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fwb Holdings Limited Address / Contact

Office Address	Whieldon Road
Office Address2	Stoke On Trent
Town	Staffordshire
Post code	ST4 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03218876
Date of Incorporation	Mon, 1st Jul 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Pauline H.

Position: Director

Appointed: 01 January 2020

Josephine S.

Position: Director

Appointed: 17 November 1998

Antony K.

Position: Director

Appointed: 17 November 1998

James K.

Position: Director

Appointed: 17 November 1998

Ian H.

Position: Director

Appointed: 16 April 2010

Resigned: 30 May 2016

Paul M.

Position: Director

Appointed: 01 May 2009

Resigned: 02 August 2019

Betty K.

Position: Director

Appointed: 02 April 1998

Resigned: 06 December 2017

Christopher S.

Position: Secretary

Appointed: 02 April 1998

Resigned: 23 December 2008

Henry K.

Position: Director

Appointed: 02 April 1998

Resigned: 17 March 2003

Julian B.

Position: Director

Appointed: 01 July 1996

Resigned: 02 April 1998

Andrew S.

Position: Secretary

Appointed: 01 July 1996

Resigned: 02 April 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is James K. This PSC has significiant influence or control over the company,.

James K.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Grindco 93	September 30, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	138 917
Current Assets	2 159 606	2 259 606	2 399 606	2 422 652	682 197
Debtors	2 159 604	2 259 604	2 399 604	2 422 650	543 280
Other Debtors	560 604	560 604	550 604	560 604

Other
Amounts Owed By Group Undertakings	1 599 000	1 699 000	1 849 000	1 862 046	543 280
Amounts Owed To Group Undertakings	1 017 914	1 018 044	938 878	987 161
Average Number Employees During Period		133	107	83	78
Comprehensive Income Expense	168 480	199 870	329 166	441 551	338 661
Creditors	1 017 914	1 118 044	1 258 044	1 281 090	186 028
Dividends Paid	170 473	200 000	329 166	442 553	284 054
Fixed Assets	8 774 828	8 774 828	8 774 828	8 773 826	8 773 826
Investments Fixed Assets	8 774 828	8 774 828	8 774 828	8 773 826	8 773 826
Investments In Group Undertakings			8 773 826	8 773 826	8 773 826
Net Current Assets Liabilities	1 141 692	1 141 562	1 141 562	1 141 562	496 169
Number Shares Issued Fully Paid		877 250 444
Other Creditors		100 000	319 166	293 929	186 028
Par Value Share		0
Profit Loss	290 145	199 870	448 861	546 938	535 828
Total Assets Less Current Liabilities	9 916 520	9 916 390	9 916 390	9 915 388	9 269 995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 3rd, April 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 3rd, April 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 10th, March 2022	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 31st, March 2021	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 15th, March 2019	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 6th, March 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 2nd, March 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 21st, April 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 28th, July 2015	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 30, 2014 filed on: 27th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 23rd, July 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 24th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 17th, July 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 17th, April 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 18th, July 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 21st, May 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 26th, July 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 12th, May 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 22nd, July 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 7th, May 2010	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 14th, November 2009	accounts	Free Download (29 pages)
363a	Period up to September 18, 2009 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (27 pages)
363a	Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, August 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, August 2007	accounts	Free Download (27 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (4 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 29th, September 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 29th, September 2006	accounts	Free Download (26 pages)
363a	Period up to July 21, 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (4 pages)
363a	Period up to July 21, 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (4 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (9 pages)
363s	Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 18th, July 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 18th, July 2005	accounts	Free Download (25 pages)
363s	Period up to August 13, 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (9 pages)
363s	Period up to August 13, 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 30th, June 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 30th, June 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 5th, August 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 5th, August 2003	accounts	Free Download (25 pages)
363s	Period up to July 24, 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 24, 2003 (Director's particulars changed;director resigned)	annual return
363s	Period up to July 24, 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 24, 2003 (Director's particulars changed;director resigned)	annual return
AA	Group of companies' accounts made up to December 31, 2001 filed on: 30th, July 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 30th, July 2002	accounts	Free Download (24 pages)
363s	Period up to July 22, 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (9 pages)
363s	Period up to July 22, 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 22, 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2000 filed on: 8th, October 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 8th, October 2001	accounts	Free Download (22 pages)
363s	Period up to July 16, 2001 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (8 pages)
363s	Period up to July 16, 2001 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 4th, August 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 4th, August 2000	accounts	Free Download (23 pages)
363s	Period up to July 25, 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (8 pages)
363s	Period up to July 25, 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full group accounts for the period to December 31, 1998 filed on: 27th, September 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 27th, September 1999	accounts	Free Download (23 pages)
363a	Period up to August 2, 1999 - Annual return with full member list filed on: 2nd, August 1999	annual return	Free Download (12 pages)
363a	Period up to August 2, 1999 - Annual return with full member list filed on: 2nd, August 1999	annual return	Free Download (12 pages)
363s	Period up to July 22, 1999 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (8 pages)
363s	Period up to July 22, 1999 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (8 pages)
363s	Period up to July 24, 1998 - Annual return with full member list filed on: 24th, July 1998	annual return	Free Download (6 pages)
363s	Period up to July 24, 1998 - Annual return with full member list filed on: 24th, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 5th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 5th, May 1998	accounts	Free Download (2 pages)
363s	Period up to July 16, 1997 - Annual return with full member list filed on: 16th, July 1997	annual return	Free Download (6 pages)
363s	Period up to July 16, 1997 - Annual return with full member list filed on: 16th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 9th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 9th, June 1997	accounts	Free Download (1 page)

Fwb Holdings Limited STAFFORDSHIRE

Fwb Holdings Limited Address / Contact

Company Information / Profile

Company staff

Pauline H.

Josephine S.

Antony K.

James K.

Ian H.

Paul M.

Betty K.

Christopher S.

Henry K.

Julian B.

Andrew S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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