F AND N HOLDINGS LIMITED

Active Penrith

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
F

F AND N HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 21 Jan 1971 Active Penrith, United Kingdom 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

FRANK BIRD (POULTRY) LIMITED 21 Jan 1971 — 1 Feb 1997
Accounts Submitted 29 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 11 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £75M £11M 2024 year on year
Total assets £84M £13M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Underlyne Langwathby Penrith Cumbria CA10 1NB

Full company profile for F AND N HOLDINGS LIMITED (01000437), an active company based in Penrith, United Kingdom. Incorporated 21 Jan 1971. Other business support service activities n.e.c.. 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

£42.67M

Increased by £12.33M (+41%)

Net Assets

£75.19M

Increased by £10.92M (+17%)

Total Liabilities

£8.81M

Increased by £1.58M (+22%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

10%

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

2 active 1 resigned
Status
Frank BirdDirectorBritishUnited Kingdom896 Jun 1991Active
Mark Edward BirdDirectorBritishUnited Kingdom569 Oct 2023Active

Shareholders

Shareholders (1)

F And N One Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

F And N One Ltd

United Kingdom

Active
Notified 6 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

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

Charges

Charges

1 satisfied

Properties

Properties

27 freehold 2 leasehold 29 total
AddressTenurePrice PaidDate Added
Landscape House, Premier Way, Lowfields Business Park, Elland (HX5 9HT) CALDERDALE
Freehold£6,373,25028 Jun 2021
Land lying to the west of Stagstones Road, Roundthorn, Penrith WESTMORLAND AND FURNESS
Freehold-29 Oct 2019
Land adjoining The Spinney, Roundthorn, Penrith (CA11 8SJ) WESTMORLAND AND FURNESS
Freehold-11 Oct 2017
Land lying to the east of Roundthorn House, Roundthorn, Penrith (CA11 8SJ) WESTMORLAND AND FURNESS
Freehold-11 Oct 2017
Closegap Farm, Longtown (CA6 5NA) CUMBERLAND
Freehold-4 Jan 2012
Landscape House, Premier Way, Lowfields Business Park, Elland (HX5 9HT)
Freehold £6,373,250
Added 28 Jun 2021
District CALDERDALE
Land lying to the west of Stagstones Road, Roundthorn, Penrith
Freehold
Added 29 Oct 2019
District WESTMORLAND AND FURNESS
Land adjoining The Spinney, Roundthorn, Penrith (CA11 8SJ)
Freehold
Added 11 Oct 2017
District WESTMORLAND AND FURNESS
Land lying to the east of Roundthorn House, Roundthorn, Penrith (CA11 8SJ)
Freehold
Added 11 Oct 2017
District WESTMORLAND AND FURNESS
Closegap Farm, Longtown (CA6 5NA)
Freehold
Added 4 Jan 2012
District CUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 2025-01-31
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with updates
15 Oct 2024AccountsAnnual accounts made up to 2024-01-31
14 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-06 with no updates
23 Oct 2023OfficersAppointment of Mr Mark Edward Bird as director on 2023-10-09
29 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with updates

15 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

14 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-06 with no updates

23 Oct 2023 Officers

Appointment of Mr Mark Edward Bird as director on 2023-10-09

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

5 months ago on 29 Oct 2025

Confirmation statement made on 2025-06-06 with updates

10 months ago on 11 Jun 2025

Annual accounts made up to 2024-01-31

1 years ago on 15 Oct 2024

Confirmation statement made on 2024-06-06 with no updates

1 years ago on 14 Jun 2024

Appointment of Mr Mark Edward Bird as director on 2023-10-09

2 years ago on 23 Oct 2023