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F.G.F. Limited
F.G.F. Limited is an active company incorporated on 25 March 1954 with the registered office located in Dunstable, Bedfordshire. F.G.F. Limited was registered 71 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00530903
Private limited company
Age
71 years
Incorporated
25 March 1954
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
22 August 2025
(2 months ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about F.G.F. Limited
Contact
Update Details
Address
Unit 5 Humphrys Road
Woodside Estate
Dunstable
LU5 4TP
England
Same address for the past
6 years
Companies in LU5 4TP
Telephone
01618737445
Email
Available in Endole App
Website
Fgflimited.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr John Mark O'Leary
Director • British • Lives in England • Born in Feb 1955
Ian Frank Turner
Director • Commercial Director • British • Lives in England • Born in Mar 1965
Mr Gerard Abbott-Drake
Director • British • Lives in England • Born in Apr 1968
Andrew David Sykes
Director • British • Lives in England • Born in Jun 1980
Jeremy Anker
Director • Financial Director • British • Lives in England • Born in Feb 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
F.G.F. (Continental) Limited
Mr John Mark O'Leary, Jeremy Anker, and 1 more are mutual people.
Active
Go Interiors Limited
Mr John Mark O'Leary, Jeremy Anker, and 1 more are mutual people.
Active
Etag Construction Fixings Ltd
Mr John Mark O'Leary and Jeremy Anker are mutual people.
Active
Invesco Capita Holdings Limited
Mr John Mark O'Leary is a mutual person.
Active
Town & Country Property Lettings Ltd
Mr Gerard Abbott-Drake is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£953K
Decreased by £62K (-6%)
Turnover
£17.91M
Decreased by £1.7M (-9%)
Employees
38
Decreased by 3 (-7%)
Total Assets
£14.43M
Increased by £313K (+2%)
Total Liabilities
-£4.41M
Decreased by £132K (-3%)
Net Assets
£10.02M
Increased by £445K (+5%)
Debt Ratio (%)
31%
Decreased by 1.61% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Mr Andrew David Sykes Appointed
3 Months Ago on 30 Jun 2025
Ian Frank Turner Resigned
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 5 Nov 2021
Get Alerts
Get Credit Report
Discover F.G.F. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Mr Andrew David Sykes as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Ian Frank Turner as a director on 3 December 2024
Submitted on 11 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 21 Oct 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 9 Nov 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Full accounts made up to 30 June 2022
Submitted on 15 Nov 2022
Confirmation statement made on 22 August 2022 with no updates
Submitted on 22 Aug 2022
Full accounts made up to 30 June 2021
Submitted on 5 Nov 2021
Explore All Documents
Repayment History
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See All Charges & CCJs