FEB SECRETARIES LIMITED

Active Belfast

Activities of extraterritorial organizations and bodies

0 employees website.com
Activities of extraterritorial organizations and bodies
F

FEB SECRETARIES LIMITED

Activities of extraterritorial organizations and bodies

Founded 13 Aug 2001 Active Belfast, Northern Ireland 0 employees website.com
Activities of extraterritorial organizations and bodies
Accounts Submitted 27 May 2026 Next due 31 May 2026 3 days overdue
Confirmation Submitted 18 Aug 2025 Next due 27 Aug 2026 2 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG Northern Ireland

Full company profile for FEB SECRETARIES LIMITED (NI041335), an active company based in Belfast, Northern Ireland. Incorporated 13 Aug 2001. Activities of extraterritorial organizations and bodies. 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

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

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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
James Thomas EdmondsSecretaryBritishUnknown13 Aug 2001Active

Shareholders

Shareholders (3)

Adrian Gerard Konrad Bannon
33.3%
James Thomas Edmonds
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Adrian Gerard Konrad Bannon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Flannigan

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Thomas Edmonds

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FEB SECRETARIES LIMITED Current Company
MKB CO NO 55 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026AccountsAnnual accounts made up to 31 Aug 2025
5 Dec 2025OfficersTermination of James Thomas Edmonds as director on 1 Dec 2025
5 Dec 2025OfficersTermination of James Thomas Edmonds as director on 1 Dec 2025
5 Dec 2025Persons With Significant ControlCessation of James Thomas Edmonds as a person with significant control on 1 Dec 2025
5 Dec 2025Persons With Significant ControlCessation of Adrian Gerard Konrad Bannon as a person with significant control on 1 Dec 2025
27 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

5 Dec 2025 Officers

Termination of James Thomas Edmonds as director on 1 Dec 2025

5 Dec 2025 Officers

Termination of James Thomas Edmonds as director on 1 Dec 2025

5 Dec 2025 Persons With Significant Control

Cessation of James Thomas Edmonds as a person with significant control on 1 Dec 2025

5 Dec 2025 Persons With Significant Control

Cessation of Adrian Gerard Konrad Bannon as a person with significant control on 1 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

6 days ago on 27 May 2026

Termination of James Thomas Edmonds as director on 1 Dec 2025

5 months ago on 5 Dec 2025

Termination of James Thomas Edmonds as director on 1 Dec 2025

5 months ago on 5 Dec 2025

Cessation of James Thomas Edmonds as a person with significant control on 1 Dec 2025

5 months ago on 5 Dec 2025

Cessation of Adrian Gerard Konrad Bannon as a person with significant control on 1 Dec 2025

5 months ago on 5 Dec 2025