Ltd Facts The UK company register, as filed

Register entry · No. 03218876

FWB HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Jul 1996

Checks

1 warning 2 to look at 8 clear · 3 can't tell yet

  • Warning
    Insolvency

    1 insolvency filing, latest 7 Apr 2021: Solvency Statement dated 29/12/20

    Filing history · See it
  • Look
    Strike-off notices

    Companies House moved to strike it off (2 Dec 2025), then the strike-off was stopped or suspended. Usually means filings were late.

    Filing history (The Gazette notices) · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Feb 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £4,392,100.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Jul 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GRAPHIC HOUSE, 124 CITY ROAD, STOKE-ON-TRENT, UNITED KINGDOM, ST4 2PH

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    8 Feb 2027
    Last made up to
    25 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. FWB HOLDINGS LIMITED 30 Sep 1996 – now
    2. GRINDCO 93 LIMITED 1 Jul 1996 – 30 Sep 1996

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £1,824,591 £322,221 £4,392,100 52
31 Dec 2024 — £-245,614 £585,357 £6,862,509 61
31 Dec 2023 * — £526,537 £840,908 £7,541,123 71

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs P A Johnson · Director, named in the accounts to 31 Dec 2025
  • Mr J A Key · Director, named in the accounts to 31 Dec 2025
  • Mr A J Key · Director, named in the accounts to 31 Dec 2025
  • Mrs J J Scragg · Director, named in the accounts to 31 Dec 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FWB HOLDINGS LIMITED still trading?

The register shows FWB HOLDINGS LIMITED as active.

What does FWB HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was FWB HOLDINGS LIMITED set up?

It was incorporated on 1 July 1996.

When are FWB HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FWB HOLDINGS LIMITED's next confirmation statement due?

By 8 February 2027.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03395025 KEELY HOLDINGS LIMITED Active Private Limited Company Inc. 30 Jun 1997 70100 · Activities of head offices
  2. 03394512 T & C C LIMITED Active Private Limited Company Inc. 27 Jun 1997 70100 · Activities of head offices
  3. 03392885 KEEN MEADOWS (HOLDINGS) LIMITED Active Private Limited Company Inc. 26 Jun 1997 70100 · Activities of head offices
  4. 03393048 LASSCO (HOLDINGS) LTD. Active Private Limited Company Inc. 26 Jun 1997 70100 · Activities of head offices
  5. 03393270 OIL TECHNICS HOLDINGS LIMITED Active Private Limited Company Inc. 26 Jun 1997 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
14 Oct 2026 RP01CS01 Replacement filing of confirmation statement with made up date, made up to 25 Jan 2026 6 PDF ↓
25 Sep 2026 AA Accounts (group), made up to 31 Dec 2025 34 PDF ↓
19 Feb 2026 CS01 Confirmation statement 7 PDF ↓
19 Feb 2026 PSC05 Change to a person with significant control 2 PDF ↓
19 Feb 2026 CH01 Director's details changed: Mr James Andrew Key 2 PDF ↓
19 Feb 2026 CH01 Director's details changed: Mr Antony John Key 2 PDF ↓
3 Dec 2025 DISS40 Gazette filings brought up to date 1 PDF ↓
2 Dec 2025 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
1 Dec 2025 AA Accounts (group), made up to 31 Dec 2024 34 PDF ↓
3 Nov 2025 AD01 Registered office changed 1 PDF ↓
3 Nov 2025 TM01 Director left: Pauline Amanda Johnson 1 PDF ↓
19 Feb 2025 PSC02 Person with significant control added 2 PDF ↓
19 Feb 2025 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
19 Feb 2025 SH02 Capital alter shares subdivision, 17 Feb 2025 6 PDF ↓
19 Feb 2025 RESOLUTIONS Resolutions 5 PDF ↓
19 Feb 2025 MA Memorandum articles 14 PDF ↓
19 Feb 2025 SH01 Shares allotted 6 PDF ↓
19 Feb 2025 SH08 Capital name of class of shares 2 PDF ↓
19 Feb 2025 SH08 Capital name of class of shares 2 PDF ↓
19 Feb 2025 SH10 Capital variation of rights attached to shares 4 PDF ↓
19 Feb 2025 SH10 Capital variation of rights attached to shares 2 PDF ↓
10 Feb 2025 CS01 Confirmation statement, no changes, made up to 25 Jan 2025 3 PDF ↓
2 Oct 2024 MR01 Charge created 77 PDF ↓
15 Aug 2024 AA Accounts (group), made up to 31 Dec 2023 34 PDF ↓
13 Mar 2024 CS01 Confirmation statement, no changes, made up to 25 Jan 2024 3 PDF ↓
3 Apr 2023 AA Accounts (group), made up to 31 Dec 2022 32 PDF ↓
6 Mar 2023 CS01 Confirmation statement, with changes, made up to 25 Jan 2023 6 PDF ↓
21 Nov 2022 SH06 Capital cancellation shares, 11 Jul 2022 4 PDF ↓
21 Nov 2022 SH03 Capital return purchase own shares 3 PDF ↓
20 Jul 2022 CH01 Director's details changed: Mrs Pauline Amanda Higgins 2 PDF ↓
16 Mar 2022 RP04CS01 Second filing of confirmation statement with made up date, made up to 25 Jan 2022 5 PDF ↓
16 Mar 2022 RP04CS01 Second filing of confirmation statement with made up date, made up to 1 Jul 2021 4 PDF ↓
10 Mar 2022 CS01 Confirmation statement, no changes, made up to 25 Jan 2022 4 PDF ↓
10 Mar 2022 AA Accounts (group), made up to 31 Dec 2021 33 PDF ↓
9 Mar 2022 SH02 Capital alter shares consolidation, 26 Nov 2021 6 PDF ↓
25 Feb 2022 MA Memorandum articles 9 PDF ↓
25 Feb 2022 RESOLUTIONS Resolutions 2 PDF ↓
23 Feb 2022 SH02 Capital alter shares consolidation, 26 Nov 2021 6 PDF ↓
23 Feb 2022 SH08 Capital name of class of shares 2 PDF ↓
15 Dec 2021 CH01 Director's details changed: Mrs Pauline Amanda Higgins 2 PDF ↓
9 Aug 2021 CS01 Confirmation statement, with changes, made up to 1 Jul 2021 7 PDF ↓
7 Apr 2021 SH20 Statement by Directors 3 PDF ↓
7 Apr 2021 SH19 Capital statement capital company with date currency figure, 7 Apr 2021 3 PDF ↓
7 Apr 2021 CAP-SS Solvency Statement dated 29/12/20 4 PDF ↓
7 Apr 2021 RESOLUTIONS Resolutions 1 PDF ↓
31 Mar 2021 AA Accounts (group), made up to 31 Dec 2020 34 PDF ↓
11 Jan 2021 CH01 Director's details changed: Mr Antony John Key 2 PDF ↓
18 Dec 2020 AA Accounts (group), made up to 31 Dec 2019 32 PDF ↓
13 Aug 2020 CS01 Confirmation statement, with changes, made up to 1 Jul 2020 5 PDF ↓
17 Jul 2020 MA Memorandum articles 28 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House