Fx Rentals Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 292 days

Confirmation statement

last made up 2025-08-12 · next due 2026-08-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Knott, Matthew Richard · Director appointed 2025-04-04
• Flewin, Steven James · Director appointed 2022-07-01
• Bence, William Alexander Peter · Director appointed 2022-07-01
• Daglish, Stuart Robert · Director appointed 2005-11-01 resigned 2025-06-30
• Evan, Roger Owen Godfrey · Director appointed 1992-08-04 resigned 2025-04-04
• Harris, Nicholas William James · Director appointed 1992-08-04 resigned 2025-04-04
• Brooks, Peter Edward · Director appointed 2000-07-01 resigned 2022-06-24
• Goldblatt, Marshall · Director appointed 1992-06-25 resigned 2009-07-13
• Andrews, Anthony William · Director appointed 1998-09-14 resigned 2005-03-31
• Ogle Thorpe, Francis Hugh · Director appointed 1999-03-04 resigned 2004-08-31
• Rushbrooke, Paul David · Director appointed 1998-09-14 resigned 1999-03-04
• White, Neil · Director appointed 1992-07-03 resigned 1998-09-14
• Webster, Joanne Juliet · Secretary appointed 1992-06-25 resigned 1996-03-28
• Dimes, Nicholas Charles · Director appointed 1994-07-01 resigned 1995-06-25
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1992-06-25 resigned 1992-06-25
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1992-06-25 resigned 1992-06-25

People with significant control (3)

• Mr Nicholas William James Harris Ceased 2025-04-04
  Individual Psc · British · resident in England · born 3/1960 · notified 2017-04-01
  Significant influence or control
• Mr Roger Owen Godfrey Evan Ceased 2025-04-04
  Individual Psc · British · resident in England · born 8/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Matthew Richard Knott Active
  Individual Psc · British · resident in England · born 8/1989 · notified 2025-04-04
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 027276540006
  Held by National Westminster Bank PLC
  Created 2025-04-04
  None.
• Rent deposit deed Outstanding
  Held by Brixton Properties Limited
  Created 2012-11-06
  Interest in the account and the deposit balance being the amount of £24,000 see image for full details.
• Rental deposit deed Satisfied
  Held by Storehouse Operations PLC
  Created 1997-03-03 · satisfied 2013-12-09
  The sum of £22,750 paid by the landlord into a designated deposit account maintained in the joint names of the chargee and the company. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Island Management Finance Limited
  Created 1996-05-29 · satisfied 2017-10-19
  Undertaking and all property and assets present and future including uncalled capital.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-04-30 · satisfied 2013-12-09
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Fixed and floating charge Satisfied
  Held by Tutor Holdings Limited
  Created 1992-07-28 · satisfied 1996-08-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-09-18 Total-exemption-full accounts AA Accounts
• 2025-08-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-03 Termination director company with name termination date TM01 Officers
• 2025-07-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-10 Notification of a person with significant control PSC01 PSC
• 2025-04-10 Cessation of a person with significant control PSC07 PSC
• 2025-04-10 Cessation of a person with significant control PSC07 PSC
• 2025-04-10 Appointment of director AP01 Officers
• 2025-04-10 Termination director company with name termination date TM01 Officers
• 2025-04-10 Termination director company with name termination date TM01 Officers
• 2025-04-05 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2024-09-03 Total-exemption-full accounts AA Accounts
• 2024-07-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-31 Accounts with accounts type unaudited abridged AA Accounts
• 2023-07-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.