F AND N ONE LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
None on the register
Cash
£49M
+30.5% highest in 7 filed years
Net assets
£85M
+13% vs 2024
Employees
229
+3.6% vs 2024
Profit before tax
£13M
+21,306.6% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-01-31
| Metric | Trend | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £78,016,050 | £82,441,009 | |
| Operating profit | — | — | — | — | — | -£261,220 | £8,582,186 | |
| Profit before tax | — | — | — | — | — | -£61,676 | £13,079,362 | |
| Net profit | — | — | — | — | — | -£437,132 | £9,783,489 | |
| Cash | £0 | £0 | £0 | £0 | £0 | £37,781,282 | £49,322,825 | |
| Total assets less current liabilities | — | — | — | — | — | £76,111,339 | £86,008,242 | |
| Net assets | — | — | — | — | — | £75,487,241 | £85,270,730 | |
| Equity | — | — | — | — | — | £75,487,241 | £85,270,730 | |
| Average employees | — | — | — | — | — | 221 | 229 | |
| Wages | — | — | — | — | — | £12,931,629 | £9,825,671 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
+5.7%
£78,016,050 £82,441,009
-
Cash
+30.5%
£37,781,282 £49,322,825
highest in 7 filed years
-
Net assets
+13%
£75,487,241 £85,270,730
-
Employees
+3.6%
221 229
-
Operating profit
+3,385.4%
-£261,220 £8,582,186
-
Profit before tax
+21,306.6%
-£61,676 £13,079,362
-
Wages
-24%
£12,931,629 £9,825,671
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -0.3% | 10.4% | |
| Net margin | — | — | — | — | — | -0.6% | 11.9% | |
| Return on capital employed | — | — | — | — | — | -0.3% | 10.0% | |
| Current ratio | — | — | — | — | — | 10.39x | 8.80x | |
| Interest cover | — | — | — | — | — | -485.54x | 8236.26x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Waters & Atkinson
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- F AND N ONE LIMITED · parent
- F and N Holdings Limited 100%
- Frank Bird (Poultry) Limited 100%
- Balingour Limited 100%
Significant events
- “Turnover increased from £78,016,050 to £82,441,009, principally due to the main trading subsidiary company achieving an increased selling price during the year.”
- “The gross profit percentage has increased from 13.9% last year to 19% in the current year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD, Frank | Director | 2009-05-22 | Jul 1936 | British |
| BIRD, Mark Edward | Director | 2023-10-09 | Oct 1969 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Frank | Secretary | 2008-11-10 | 2010-09-13 |
| BIRD, Nora Isabel | Director | 2008-11-10 | 2010-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement | Corporate entity | 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 | 2023-07-25 | Active |
| Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement | Corporate entity | 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 | 2023-07-25 | Active |
| Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement | Individual | 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 | 2023-07-25 | Active |
| Dwf (Trustee)Limited | Corporate entity | Shares 75–100% | 2016-11-10 | Ceased 2023-07-25 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-14 RESOLUTIONS Resolution
- 2025-10-14 RESOLUTIONS Resolution
- 2025-10-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-29 | AA | accounts | Accounts with accounts type group | |
| 2025-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-14 | MA | incorporation | Memorandum articles | |
| 2025-10-13 | SH06 | capital | Capital cancellation shares | |
| 2025-10-10 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type group | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-26 | AA | accounts | Accounts with accounts type group | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type group | |
| 2022-06-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- 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.