FMB (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05032299

Incorporation date

03/02/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

05/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

23/12/2025

Registration of charge 050322990003, created on 2025-12-22

View PDF (75 pages)

18/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (5 pages)

04/06/2025

Second filing of Confirmation Statement dated 2018-12-06

View PDF (4 pages)

29/05/2025

Termination of appointment of Paul Mark Stokes as a director on 2025-04-07

View PDF (1 pages)

06/05/2025

Second filing of the annual return made up to 2009-12-08

View PDF (23 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (31 pages)

22/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

20/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (5 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (27 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

15/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

20/09/2023

Director's details changed for Mr Roger Jackson on 2023-08-01

View PDF (2 pages)

15/01/2023

Secretary's details changed for Ruth Power on 2023-01-16

View PDF (1 pages)

15/01/2023

Director's details changed for Ruth Power on 2023-01-16

View PDF (2 pages)

15/01/2023

Director's details changed for Mr Paul Mark Stokes on 2023-01-16

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

17/11/2022

Cessation of Ruth Power as a person with significant control on 2022-08-18

View PDF (1 pages)

17/11/2022

Cessation of Ruth Power as a person with significant control on 2022-08-18

View PDF (1 pages)

20/09/2022

Cessation of Linda Jean Beavis as a person with significant control on 2022-08-18

View PDF (1 pages)

20/09/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

02/09/2022

Memorandum and Articles of Association

View PDF (11 pages)

02/09/2022

Resolutions

View PDF (3 pages)

01/09/2022

Cessation of Linda Jean Beavis as a person with significant control on 2022-08-17

View PDF (1 pages)

01/09/2022

Cessation of Elizabeth Beavis as a person with significant control on 2022-08-17

View PDF (1 pages)

01/09/2022

Cessation of Elizabeth Beavis as a person with significant control on 2022-08-17

View PDF (1 pages)

01/09/2022

Notification of Jigsaw Four Ltd as a person with significant control on 2022-08-17

View PDF (2 pages)

01/09/2022

Appointment of Mr Paul Mark Stokes as a director on 2022-04-17

View PDF (2 pages)

01/09/2022

Appointment of Mr Richard John Rhodes as a director on 2022-08-17

View PDF (2 pages)

01/09/2022

Termination of appointment of Linda Jean Beavis as a director on 2022-08-17

View PDF (1 pages)

23/08/2022

Registration of charge 050322990002, created on 2022-08-17

View PDF (70 pages)

22/08/2022

Registration of charge 050322990001, created on 2022-08-17

View PDF (43 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (20 pages)

10/08/2022

Resolutions

View PDF (2 pages)

08/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

07/03/2022

Appointment of Ruth Power as a director on 2008-09-01

View PDF (2 pages)

23/02/2022

Cessation of Gillian Forrester as a person with significant control on 2022-02-04

View PDF (1 pages)

23/02/2022

Cessation of Gillian Forrester as a person with significant control on 2022-02-04

View PDF (1 pages)

23/02/2022

Termination of appointment of Gillian Forrester as a director on 2022-02-04

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (6 pages)

21/12/2021

Sub-division of shares on 2021-11-30

View PDF (6 pages)

16/12/2021

Resolutions

View PDF (2 pages)

10/12/2021

Change of share class name or designation

View PDF (2 pages)

06/12/2021

Change of details for Mrs Linda Jean Beavis as a person with significant control on 2021-11-30

View PDF (2 pages)

12/10/2021

Purchase of own shares.

View PDF (3 pages)

28/07/2021

Cancellation of shares. Statement of capital on 2021-06-28

View PDF (6 pages)

28/07/2021

Purchase of own shares.

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (7 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

29/03/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (5 pages)

19/03/2019

Appointment of Mr Roger Jackson as a director on 2019-03-19

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (6 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

01/02/2018

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

22/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (10 pages)

06/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (10 pages)

06/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

04/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (9 pages)

24/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/01/2015

Statement of capital on 2015-01-21

View PDF (6 pages)

12/01/2015

Statement by Directors

View PDF (1 pages)

12/01/2015

Solvency Statement dated 11/12/14

View PDF (3 pages)

12/01/2015

Resolutions

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (9 pages)

19/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (9 pages)

12/11/2013

Director's details changed for Gillian Forrester on 2010-03-05

View PDF (2 pages)

12/11/2013

Director's details changed for Ruth Power on 2010-02-02

View PDF (2 pages)

03/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/05/2013

Statement of capital following an allotment of shares on 2013-05-10

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (8 pages)

04/12/2012

Director's details changed for Elizabeth Beavis on 2012-12-03

View PDF (2 pages)

07/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/03/2012

Termination of appointment of Paul Tuson as a director

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (10 pages)

26/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (10 pages)

05/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/04/2010

Director's details changed for Linda Jean Beavis on 2010-04-12

View PDF (3 pages)

17/03/2010

Resolutions

View PDF (2 pages)

17/03/2010

Resolutions

View PDF (2 pages)

15/03/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (6 pages)

15/03/2010

Purchase of own shares.

View PDF (3 pages)

11/03/2010

Director's details changed for Gillian Forrester on 2010-03-05

View PDF (3 pages)

11/03/2010

Director's details changed for Paul Tuson on 2010-03-05

View PDF (3 pages)

09/02/2010

Secretary's details changed for Ruth Power on 2010-02-02

View PDF (3 pages)

09/02/2010

Director's details changed for Ruth Power on 2010-02-02

View PDF (3 pages)

20/01/2010

Director's details changed for Elizabeth Beavis on 2009-12-01

View PDF (6 pages)

17/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (9 pages)

15/12/2009

Resolutions

View PDF (29 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/10/2009

Termination of appointment of Leslie Beavis as a secretary

View PDF (1 pages)

24/12/2008

Return made up to 08/12/08; full list of members

View PDF (9 pages)

12/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

25/11/2008

Resolutions

View PDF (1 pages)

25/11/2008

Div

View PDF (1 pages)

05/09/2008

Director appointed ruth power

View PDF (2 pages)

05/09/2008

Appointment terminated director leslie beavis

View PDF (1 pages)

15/02/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

14/02/2008

Director resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

19/10/2007

New director appointed

View PDF (2 pages)

08/03/2007

Return made up to 03/02/07; full list of members

View PDF (9 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

24/03/2006

Nc inc already adjusted 20/03/06

View PDF (2 pages)

24/03/2006

Resolutions

View PDF (1 pages)

15/03/2006

Return made up to 03/02/06; full list of members

View PDF (8 pages)

11/11/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

04/11/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Certificate of change of name

View PDF (4 pages)

02/03/2005

Return made up to 03/02/05; full list of members

View PDF (3 pages)

19/02/2004

Ad 03/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£810.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
269.58K
-
0.00
810.00
-

2021
0
269.58K
-
0.00
810.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

269.58K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

810.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rhodes, Richard John	Director	17/08/2022 - Present	44
Power, Ruth	Director	01/09/2008 - Present	3
Power, Ruth	Secretary	07/01/2008 - Present	-
Jackson, Roger	Director	19/03/2019 - Present	7
Beavis, Elizabeth	Director	01/01/2008 - Present	4

Persons with Significant Control

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

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Description

About FMB (HOLDINGS) LIMITED

FMB (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/02/2004 with the registered office located at Shenstone House, Helsington, Kendal, Cumbria LA8 8AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FMB (HOLDINGS) LIMITED?

FMB (HOLDINGS) LIMITED is currently Active. It was registered on 03/02/2004 .

Where is FMB (HOLDINGS) LIMITED located?

FMB (HOLDINGS) LIMITED is registered at Shenstone House, Helsington, Kendal, Cumbria LA8 8AA.

What does FMB (HOLDINGS) LIMITED do?

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

What is the latest filing for FMB (HOLDINGS) LIMITED?

The latest filing was on 05/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.