FM (DERBY) LIMITED

Key Data

Status

Active

Company No.

06823442

Incorporation date

18/02/2009

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2009)

03/09/2025

Change of details for Argent Holdings Limited as a person with significant control on 2025-09-01

View PDF (2 pages)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

28/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

21/09/2024

Satisfaction of charge 068234420003 in full

View PDF (1 pages)

19/09/2024

Registration of charge 068234420005, created on 2024-09-18

View PDF (53 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

08/05/2024

Registration of charge 068234420004, created on 2024-04-30

View PDF (5 pages)

05/04/2024

Satisfaction of charge 068234420002 in full

View PDF (1 pages)

03/04/2024

Satisfaction of charge 068234420001 in full

View PDF (1 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Registration of charge 068234420003, created on 2023-09-29

View PDF (57 pages)

06/09/2023

Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

31/05/2023

Director's details changed for Mr James Fallowfield-Smith on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

04/10/2022

Registered office address changed from , Level 5 9 Hatton Street, London, NW8 8PL to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2022-10-04

View PDF (1 pages)

15/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (62 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

26/10/2021

Certificate of change of name

View PDF (3 pages)

31/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

31/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (61 pages)

31/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

31/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

31/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

01/07/2021

Termination of appointment of John Oldcorn as a director on 2021-06-14

View PDF (1 pages)

01/07/2021

Appointment of Mr James Fallowfield-Smith as a director on 2021-06-14

View PDF (2 pages)

02/04/2021

Director's details changed for Mr John Oldcorn on 2021-03-31

View PDF (2 pages)

27/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

17/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (60 pages)

17/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

15/10/2019

Registration of charge 068234420002, created on 2019-10-02

View PDF (10 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

24/06/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

24/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (58 pages)

24/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/01/2019

Termination of appointment of Andrew John Barnes as a director on 2019-01-16

View PDF (1 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (56 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

20/06/2018

Appointment of Mr John Oldcorn as a director on 2018-06-20

View PDF (2 pages)

10/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

10/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

09/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (55 pages)

09/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

02/10/2017

Resolutions

View PDF (10 pages)

29/09/2017

Registration of charge 068234420001, created on 2017-09-22

View PDF (62 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

28/02/2017

Previous accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

15/07/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (6 pages)

11/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

25/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

25/06/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (6 pages)

27/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

06/03/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (6 pages)

27/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

13/09/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

18/02/2013

Appointment of Mr David John Gray as a director

View PDF (2 pages)

03/07/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

04/05/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (3 pages)

23/07/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

18/02/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fallowfield-Smith, James	Director	14/06/2021 - Present	37
Gray, David John	Director	30/01/2013 - Present	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FM (DERBY) LIMITED

FM (DERBY) LIMITED is an(a) Active company incorporated on 18/02/2009 with the registered office located at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FM (DERBY) LIMITED?

FM (DERBY) LIMITED is currently Active. It was registered on 18/02/2009 .

Where is FM (DERBY) LIMITED located?

FM (DERBY) LIMITED is registered at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG.

What does FM (DERBY) LIMITED do?

FM (DERBY) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FM (DERBY) LIMITED?

The latest filing was on 03/09/2025: Change of details for Argent Holdings Limited as a person with significant control on 2025-09-01.