# F And N One Limited

## Details

- **Company number:** [06744630](https://find-and-update.company-information.service.gov.uk/company/06744630)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2008
- **Registered office:** C/O THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LA4 5HR
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Muckle LLP](/group/101481) (34 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Mark Edward | director | 9 Oct 2023 |  |
| BIRD, Frank | director | 22 May 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dwf (Trustee)Limited | ownership-of-shares-75-to-100-percent | 10 Nov 2016 | 25 Jul 2023 |
| Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 25 Jul 2023 |  |
| Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 25 Jul 2023 |  |
| Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 25 Jul 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £85,270,730 | £49,322,825 | 0 |
| 31 Jan 2024 | - | - | - | 1 |
| 31 Jan 2023 | £75,694,359 | - | - | 1 |
| 31 Jan 2022 | £61,705,614 | - | - | 0 |
| 31 Jan 2021 | - | - | - | 0 |



## Owned by

F And N One Limited → [Armstrong Watson Trustees Limited](/company/08449656)



## Controls

- [F And N Holdings Limited](/company/01000437) (01000437)



## Directors' other companies

- [BIRD, Frank](/person/7015492) - director at [F And N Two](/company/06782481)
- [BIRD, Frank](/person/7015492) - director at [F And N Three](/company/06782501)
- [BIRD, Frank](/person/7015492) - director at [F And N Properties Limited](/company/06744606)
- [BIRD, Mark Edward](/person/7015496) - director at [F And N Two](/company/06782481)
- [BIRD, Mark Edward](/person/7015496) - director at [F And N Three](/company/06782501)
- [BIRD, Mark Edward](/person/7015496) - director at [F And N Properties Limited](/company/06744606)



## Companies at the same address

- [F And N Properties Limited](/company/06744606) (06744606)