F B DEVELOPMENTS LIMITED

Active Hook

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate +1
F

F B DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 4 Feb 2002 Active Hook, United Kingdom 2 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estateManagement consultancy activities other than financial management

Previous Company Names

FAYGATE PROPERTIES LIMITED 18 Dec 2002 — 29 Jan 2007
STAX CONSULTANTS LIMITED 26 Feb 2002 — 18 Dec 2002
MARNABROOK LIMITED 4 Feb 2002 — 26 Feb 2002
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Feb 2026 Next due 18 Feb 2027 9 months remaining
Net assets £29K £168 2024 year on year
Total assets £32K £134 2024 year on year
Total Liabilities £2K £34 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Bumpers Sutton Common Long Sutton Hook Hampshire RG29 1SJ

Full company profile for F B DEVELOPMENTS LIMITED (04366125), an active company based in Hook, United Kingdom. Incorporated 4 Feb 2002. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£29.37k

Decreased by £168.00 (-1%)

Total Liabilities

£2.38k

Increased by £34.00 (+1%)

Turnover

N/A

Employees

2

Debt Ratio

8%

Increased by 1 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Maxwell Brent WildsmithSecretaryEnglishUnknown18 Feb 2002Active

Shareholders

Shareholders (3)

Maxwell Wildsmith
75.0%
15
Christopher Lee
25.0%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Maxwell Brent Wildsmith

English

Active
Notified 6 Apr 2016
Residence England
DOB February 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Bright Horizons Farnham Day Nursery & Pre School, Wilkinson Way, Farnham (GU9 9FA) WAVERLEY
Freehold-3 Jan 2018
land at Bright Horizons Farnham Day Nursery & Pre School, Wilkinson Way, Farnham (GU9 9FA) WAVERLEY
Freehold-3 Jan 2018
Bright Horizons Farnham Day Nursery & Pre School, Wilkinson Way, Farnham (GU9 9FA)
Freehold
Added 3 Jan 2018
District WAVERLEY
land at Bright Horizons Farnham Day Nursery & Pre School, Wilkinson Way, Farnham (GU9 9FA)
Freehold
Added 3 Jan 2018
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Feb 2025Confirmation StatementConfirmation statement made on 4 Feb 2025 with no updates
14 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
17 Feb 2024Confirmation StatementConfirmation statement made on 4 Feb 2024 with no updates
13 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Feb 2025 Confirmation Statement

Confirmation statement made on 4 Feb 2025 with no updates

14 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

17 Feb 2024 Confirmation Statement

Confirmation statement made on 4 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with updates

2 months ago on 13 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Confirmation statement made on 4 Feb 2025 with no updates

1 years ago on 21 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 14 Dec 2024

Confirmation statement made on 4 Feb 2024 with no updates

2 years ago on 17 Feb 2024