FM (DERBY) LIMITED

06823442
Active United Kingdom

Non-trading company

0 employees website.com
Non-trading company
F

FM (DERBY) LIMITED

06823442

Non-trading company

Founded 18 Feb 2009 Active United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

FAIRFAX MEADOW LIMITED 18 Feb 2009 — 26 Oct 2021
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Jul 2025 Next due 21 Jul 2026 20 days remaining
Net assets £309K £317K 2024 year on year
Total assets £504K £4M 2024 year on year
Total Liabilities £195K £3M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Full company profile for FM (DERBY) LIMITED (06823442), an active company based in United Kingdom. Incorporated 18 Feb 2009. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£504.00k

Increased by £423.00k (+522%)

Net Assets

£309.00k

Decreased by £317.00k (-51%)

Total Liabilities

£195.00k

Decreased by £3.40M (-95%)

Turnover

£224.00k

Decreased by £96.00k (-30%)

Employees

N/A

Debt Ratio

39%

Decreased by 46 (-54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
David John GrayDirectorBritishEngland6730 Jan 2013Active
Fallowfield-smith, JamesDirectorEnglishEngland3914 Jun 2021Active

Shareholders

Shareholders (1)

Argent Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ARGENT FOODS LIMITED united kingdom
FM (DERBY) LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
land lying to the South-East of Ascot Drive, Osmaston Park Industrial Estate, Derby CITY OF DERBY
Leasehold-20 Jan 2020
land on the north side of Newmarket Drive, Derby, (DE24 8SW) CITY OF DERBY
Freehold-31 Oct 2019
Unit 10, Newmarket Court, Newmarket Drive, Derby (DE24 8NW) CITY OF DERBY
Freehold£325,00010 Mar 2017
land lying to the South-East of Ascot Drive, Osmaston Park Industrial Estate, Derby
Leasehold
Added 20 Jan 2020
District CITY OF DERBY
land on the north side of Newmarket Drive, Derby, (DE24 8SW)
Freehold
Added 31 Oct 2019
District CITY OF DERBY
Unit 10, Newmarket Court, Newmarket Drive, Derby (DE24 8NW)
Freehold £325,000
Added 10 Mar 2017
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 May 2026OfficersChange to director Mr James Fallowfield-Smith on 15 May 2026
3 Sept 2025Persons With Significant ControlChange to Argent Holdings Limited as a person with significant control on 1 Sept 2025
28 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
28 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
15 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 May 2026 Officers

Change to director Mr James Fallowfield-Smith on 15 May 2026

3 Sept 2025 Persons With Significant Control

Change to Argent Holdings Limited as a person with significant control on 1 Sept 2025

28 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

28 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 15 May 2026

Change to director Mr James Fallowfield-Smith on 15 May 2026

1 months ago on 15 May 2026

Change to Argent Holdings Limited as a person with significant control on 1 Sept 2025

10 months ago on 3 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 28 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 28 Aug 2025