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Fb 76 Limited

06805276

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Global House 15 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
Incorporated 29/01/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stuart David Beeley

director · Since 10/07/2009

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Ian Mark Grantham

director · Since 10/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Stuart David Beeley

director · Since 10/07/2009

British · England

Ian Mark Grantham

director · Since 10/07/2009

British · United Kingdom

Former

Ran Oren

director · Resigned 10/07/2009

Persons with Significant Control

Mr Ian Mark Grantham

50–75% shares

British · United Kingdom

Notified 01/07/2016

Mr Stuart David Beeley

25–50% shares
25–50% votes

British · England

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2015Registered 08/07/2015

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → Global House 15 The Triangle
2026-10-17

GLOBAL HOUSE 15 THE TRIANGLE

post town → Nottingham
2026-10-17

NOTTINGHAM

officer appointed → BEELEY, Stuart David
2026-10-17
officer appointed → GRANTHAM, Ian Mark
2026-10-17

CompanyRankvs 40406+ SIC 68209 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£3.6M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£76k

Working capital

Current Assets

—

Current Liabilities

£76k

Fixed Assets

£3.8M

2avg. employees

Tax at Year End

Corp tax£76k

Director Loans

Company owes directors£235k

Balance Sheet

Assets less current liabilities£3.7M
Signed by Mr S Beeley 23/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£231k
2024+£224k

Derived from filed accounts. Not audited figures.

Filing History53 filings

Accounts filed

accounts with accounts type total exemption full

30/09/20266 pages · PDF
MA

memorandum articles

30/04/202623 pages · PDF
RESOLUTIONS

resolution

30/04/20263 pages · PDF
SH02

capital alter shares subdivision

29/04/20264 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20237 pages · PDF
PSC notified

notification of a person with significant control

31/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20179 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20165 pages · PDF
Director details changed

change person director company with change date

19/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20115 pages · PDF
Address changed

change registered office address company with date old address

19/11/20101 page · PDF
Accounts date changed

change account reference date company current shortened

19/11/20101 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20105 pages · PDF
AD02

change sail address company

20/04/20101 page · PDF
MISC

miscellaneous

15/04/20101 page · PDF
MISC

miscellaneous

15/04/20101 page · PDF
MISC

miscellaneous

15/04/20101 page · PDF
MISC

miscellaneous

15/04/20101 page · PDF
88(2)

legacy

27/07/20092 pages · PDF
RESOLUTIONS

resolution

21/07/20091 page · PDF
288b

legacy

21/07/20091 page · PDF
288a

legacy

21/07/20092 pages · PDF
288a

legacy

21/07/20092 pages · PDF
Incorporated

incorporation company

29/01/200929 pages · PDF