FAMILY BUSINESS SOLUTIONS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
2
Average over period
Profit before tax
—
Period ending 2025-04-30
Turnover
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £49,175 | £47,980 | — | |
| Operating profit | £406 | -£1,921 | — | |
| Profit before tax | — | — | — | |
| Net profit | £329 | -£1,622 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | — | — | |
| Average employees | 2 | 2 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 14 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 0.8% | -4.0% | |
| Net margin | 0.7% | -3.4% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- FAMILY BUSINESS SOLUTIONS LIMITED 2013-04-25 → present
- FBS CONSULTING LIMITED 2012-12-05 → 2013-04-25
- FAMILY BUSINESS SOLUTIONS LIMITED 1999-08-24 → 2012-12-05
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of this, the directors of FBS are satisfied it will have adequate resources to continue as a going concern for a period of at least 12 months from the date of approval of these accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-24 | — | — |
| BELL, David Graham | Director | 2025-05-01 | May 1963 | British |
| GILLIES, Fraser Anthony Brian | Director | 2025-05-01 | Jun 1977 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, David Graham | Director | 2011-02-24 | 2013-03-31 |
| BELL, David Graham | Director | 2006-09-19 | 2007-08-15 |
| BONE, David James | Director | 2007-08-15 | 2010-02-26 |
| BONE, David James | Director | 2000-08-30 | 2006-09-19 |
| BRASS, Colin John Stewart | Director | 2011-02-24 | 2022-07-26 |
| FERGUSON, Justine Ann | Director | 2000-08-30 | 2004-01-27 |
| HOYLE, Susan Jane | Director | 2015-04-01 | 2025-05-01 |
| MCCRACKEN, Kenneth | Director | 2000-08-30 | 2013-03-31 |
| MEREDITH, Colin | Director | 2017-03-31 | 2025-05-01 |
| MURRAY, Barbara | Director | 2000-10-05 | 2009-06-30 |
| STEVEN, Ian William | Director | 2009-06-30 | 2017-03-31 |
| STEVENSON, George Bruce | Director | 2013-03-31 | 2017-03-31 |
| WJM DIRECTORS LIMITED | Corporate Nominee Director | 1999-08-24 | 2000-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wright, Johnston & Mackenzie Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AA | accounts | Accounts with accounts type small | |
| 2024-12-20 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | AA | accounts | Accounts with accounts type small | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-08 | AA | accounts | Accounts with accounts type small | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-31 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-07-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-10 | AA | accounts | Accounts with accounts type small | |
| 2021-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-13 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.