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Fowler And Holden Holdings Ltd

13152057

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

81 CANFIELD GARDENS, LONDON, NW6 3EA
Incorporated 22/01/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Tim Brooksbank

director · Since 22/01/2021

BUSINESS PERSON

BRITISH · ENGLAND · Age 57

Mr Jonathan Lee Frewin

director · Since 22/01/2021

BUSINESS PERSON

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Eric Arthur Kolodner

director · Since 22/01/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 60

Also on 46 other boards

Former

Mrs Elizabeth Claire Bowering

secretary · Resigned 31/08/2026

Persons with Significant Control

Tgm Industrial Group Ltd

75–100% shares

81, Canfield Gardens, London, NW6 3EA

Reg: 13687254 · Uk Companies House · Limited Company

Notified 01/06/2022

Former PSCs

Mr Eric Arthur Kolodner

Ceased 01/06/2022

Tim Brooksbank

Ceased 01/06/2022

Mr Jonathan Lee Frewin

Ceased 01/06/2022

Charges0 outstanding

Charge
satisfied

NPIF II - DEBT NW LP (ACTING BY ITS GENERAL PARTNER) FWC NPIFII DEBT GP LIMITED ACTING BY FW CA

Created 23/06/2025Registered 25/06/2025Satisfied 05/11/2025
Charge
satisfied

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 27/04/2021Registered 04/05/2021Satisfied 05/11/2025
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 01/02/2021Registered 05/02/2021Satisfied 05/11/2025

CompanyRankvs 49598+ SIC 64209 peers
31

Financial strength27th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity6/15 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.

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

£30

Balance sheet strength

Cash

£30

Cash in the bank

Net Current Assets

-£2.8M

Working capital

Current Assets

Current Liabilities

£2.8M

0avg. employees

Balance Sheet

Assets less current liabilities£30
Prepared with IRIS Accounts Production