F AND N ONE LIMITED

Active Morecambe

Non-trading company

229 employees website.com
Non-trading company
F

F AND N ONE LIMITED

Non-trading company

Founded 10 Nov 2008 Active Morecambe, United Kingdom 229 employees website.com
Non-trading company
Accounts Submitted 29 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 4 Sept 2025 Next due 13 Sept 2026 4 months remaining
Net assets £85M £10M 2024 year on year
Total assets £95M £12M 2024 year on year
Total Liabilities £10M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O The Old Court House Clark Street Morecambe Lancashire LA4 5HR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for F AND N ONE LIMITED (06744630), an active company based in Morecambe, United Kingdom. Incorporated 10 Nov 2008. Non-trading company. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£49.32M

Increased by £11.54M (+31%)

Net Assets

£85.27M

Increased by £9.78M (+13%)

Total Liabilities

£9.67M

Increased by £2.64M (+38%)

Turnover

£82.44M

Increased by £4.42M (+6%)

Employees

229

Increased by 8 (+4%)

Debt Ratio

10%

Increased by 1 (+11%)

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
Frank BirdDirectorBritishUnited Kingdom8922 May 2009Active

Shareholders

Shareholders (5)

Frank Bird, Armstrong Watson Trustees Limited And Muckle Trustee Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement
79.0%
1,516
Mark Edward Bird
10.4%
200

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Notified 25 Jul 2023
Nature of Control
  • 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
Notified 25 Jul 2023
Nature of Control
  • 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

Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement

British

Active
Notified 25 Jul 2023
Residence United Kingdom
DOB July 1936
Nature of Control
  • 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

Dwf (trustee)limited

Ceased 25 Jul 2023

Ceased

Group Structure

Group Structure

MUCKLE LLP united kingdom
MUCKLE TRUSTEE LIMITED united kingdom
F AND N ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025CapitalCapital Return Purchase Own Shares
29 Oct 2025AccountsAnnual accounts made up to 2025-01-31
14 Oct 2025IncorporationMemorandum Articles
14 Oct 2025ResolutionResolutions
14 Oct 2025ResolutionResolutions
26 Nov 2025 Capital

Capital Return Purchase Own Shares

29 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

14 Oct 2025 Incorporation

Memorandum Articles

14 Oct 2025 Resolution

Resolutions

14 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Capital Return Purchase Own Shares

4 months ago on 26 Nov 2025

Annual accounts made up to 2025-01-31

5 months ago on 29 Oct 2025

Memorandum Articles

6 months ago on 14 Oct 2025

Resolutions

6 months ago on 14 Oct 2025

Resolutions

6 months ago on 14 Oct 2025