Ltd Facts The UK company register, as filed

Register entry · No. 06744630

F AND N ONE LIMITED

Active Private Limited Company Incorporated 10 Nov 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £93,932,175.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Nov 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Sep 2027
    Last made up to
    30 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. F AND N ONE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published £16,334,323 £45,697,940 £93,932,175 233
31 Jan 2025 not published £9,783,489 £49,322,825 £85,270,730 —
31 Jan 2024 not published £-437,132 — — —
31 Jan 2023 £75,694,359 £2,004,510 — — —
31 Jan 2022 £61,705,614 £3,492,586 — — —
31 Jan 2021 not published £0 — — 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Frank Bird Director Director 22 May 2009 — July 1936 British · United Kingdom
Mark Edward Bird Director Director 9 Oct 2023 — October 1969 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 25 Jul 2023 — July 1936 British · United Kingdom
Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement company · 13511727 · United Kingdom Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 25 Jul 2023 — —
Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement company · 8449656 · United Kingdom Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 25 Jul 2023 — —

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 F AND N ONE LIMITED still trading?

The register shows F AND N ONE LIMITED as active.

What does F AND N ONE LIMITED do?

It files the industry code 74990 (Non-trading company).

When was F AND N ONE LIMITED set up?

It was incorporated on 10 November 2008.

When are F AND N ONE LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is F AND N ONE LIMITED's next confirmation statement due?

By 13 September 2027.

Who runs F AND N ONE LIMITED?

F AND N ONE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 06781468 J2M LIMITED Active Private Limited Company Inc. 31 Dec 2008 74990 · Non-trading company
  2. 06781531 JMJ GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2008 74990 · Non-trading company
  3. 06781159 CHRIST AMBASSADORS LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Dec 2008 74990 · Non-trading company
  4. 06780909 H&D TECHNIQUES LIMITED Active Private Limited Company Inc. 30 Dec 2008 74990 · Non-trading company
  5. 06779621 BATTSPOOL LIMITED Active Private Limited Company Inc. 23 Dec 2008 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House