Fowler And Holden Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 477 days

Confirmation statement

last made up 2025-11-05 · next due 2026-11-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 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 (14)

• Bowering, Elizabeth Claire · Secretary appointed 2026-03-12
• Frewin, Jonathan Lee · Director appointed 2021-02-01
• Brooksbank, Timothy Damien, Mr. · Director appointed 2021-02-01
• Kolodner, Eric Arthur · Director appointed 2021-02-01
• Robertshaw, Mark James · Secretary appointed 2024-04-12 resigned 2026-03-09
• Kitchen, Nicholas James · Secretary appointed 2017-01-30 resigned 2021-02-01
• Kitchen, Nicholas James · Director appointed 2010-07-26 resigned 2021-02-01
• Gaiger, Glen Carl · Secretary appointed 2010-07-26 resigned 2017-01-30
• Gaiger, Glen Carl · Director appointed 1998-01-12 resigned 2017-01-30
• Hardy, John William · Director appointed 1992-11-23 resigned 2010-07-26
• Harding, Gregory Robert · Director appointed 1993-02-01 resigned 1998-01-12
• Scuffham, John Anthony · Director appointed 1993-02-01 resigned 1994-02-21
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-11-20 resigned 1992-11-23
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-11-20 resigned 1992-11-23

People with significant control (5)

• Tgm Industrial Group Ltd Ceased 2025-11-05
  Corporate Entity Psc · notified 2025-11-05
  Ownership of shares 75 to 100 percent
• Fowler And Holden Holdings Ltd Ceased 2025-11-05
  Corporate Entity Psc · notified 2021-02-01
  Ownership of shares 75 to 100 percent
• Mr Nicholas James Kitchen Ceased 2021-02-01
  Individual Psc · British · resident in England · born 3/1969 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Glen Carl Gaiger Ceased 2017-01-30
  Individual Psc · British · resident in England · born 5/1957 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Fowler And Holden Holdings Ltd Active
  Corporate Entity Psc · notified 2025-11-05
  Ownership of shares 75 to 100 percent

Mortgages & charges (13)

4 outstanding · 9 satisfied

• A registered charge Outstanding 027665850013
  Held by Npifii Npif Ii - Debt Nw LP (Acting by Its General Partner) Fwc Npifii Debt Gp Limited Acting by Fw Capital Limited
  Created 2025-06-23
  All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
• A registered charge Satisfied 027665850012
  Held by University of Derby
  Created 2021-09-07 · satisfied 2025-09-10
• A registered charge Outstanding 027665850011
  Held by Hsbc UK Bank PLC
  Created 2021-08-26
  A fixed and floating charge over all assets.
• A registered charge Outstanding 027665850010
  Held by Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited
  Created 2021-04-27
  All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
• A registered charge Outstanding 027665850009
  Held by Close Brothers Limited (The “Security Trustee”)
  Created 2021-02-01
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-07-26 · satisfied 2021-01-14
  F/H fowler & holden limited railway street grimsby t/n hs 92042 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2008-09-03 · satisfied 2013-05-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-10-13 · satisfied 2010-07-31
  F/H land and buildings on the west side of railway street humberside great grimsby t/no: HS92042. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-10-13 · satisfied 2010-07-31
  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.
• Mortgage Satisfied
  Held by Winifred Fowler
  Created 1994-03-28 · satisfied 2000-11-02
  F/H premises situate in railway street grimsby in the county of humberside.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-02-19 · satisfied 2000-11-02
  Land and buildings on the west side of railway street, grimsby, humberside - title no. HS92042.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-02-19 · satisfied 2000-11-02
  (Including trade fixtures). 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.
• Legal charge Satisfied
  Held by Fowler & Holden (Grimsby) Limited
  Created 1993-01-29 · satisfied 1993-03-09
  Land and buildings on the west side of railway street, grimsby, south humberside.

Recent filings (15)

• 2026-05-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-08 Small-company accounts AA Accounts
• 2026-03-25 Appointment of secretary AP03 Officers
• 2026-03-09 Termination secretary company with name termination date TM02 Officers
• 2025-12-16 Notification of a person with significant control PSC02 PSC
• 2025-12-16 Cessation of a person with significant control PSC07 PSC
• 2025-12-16 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2025-11-06 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2025-11-05 Notification of a person with significant control PSC02 PSC
• 2025-11-05 Cessation of a person with significant control PSC07 PSC
• 2025-09-10 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-18 Small-company accounts AA Accounts
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-30 Small-company accounts AA Accounts

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