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F.B.G. Limited

F.B.G. Limited is an active company incorporated on 26 February 1992 with the registered office located in Newark, Nottinghamshire. F.B.G. Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02690975
Private limited company
Age
33 years
Incorporated 26 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Pw Well Services Hawton Lane
New Balderton
Newark On Trent
Nottinghamshire
NG24 3BU
England
Address changed on 31 Oct 2024 (12 months ago)
Previous address was Hawton Lane Hawton Lane Balderton Newark NG24 3BU England
Telephone
01778561701
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in UK • Born in Oct 1962
Director • Commercial Director • British • Lives in England • Born in Apr 1986
Director • Technical Director • British • Lives in UK • Born in Jun 1972
FBG Resources Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consortium Drilling Limited
Steven Rogan and Stuart Alexander Sinclair are mutual people.
Active
FBG Resources Ltd
Steven Rogan and Stuart Alexander Sinclair are mutual people.
Active
HSF Petroleum Services Limited
Stuart Alexander Sinclair is a mutual person.
Active
Rogan Drilling Services Limited
Steven Rogan is a mutual person.
Active
Rogan Property Services Limited
Steven Rogan is a mutual person.
Active
FD International Limited
Steven Rogan is a mutual person.
Active
Waste Tech Environmental Solutions Limited
Steven Rogan is a mutual person.
Dissolved
Creative Geothermal Solutions Ltd
Steven Rogan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£14.83K
Decreased by £83.44K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£140.18K
Decreased by £53.14K (-27%)
Total Liabilities
-£29.93K
Increased by £4.47K (+18%)
Net Assets
£110.25K
Decreased by £57.61K (-34%)
Debt Ratio (%)
21%
Increased by 8.18% (+62%)
Latest Activity
Confirmation Submitted
14 Days Ago on 14 Oct 2025
Mr Stuart Alexander Sinclair Appointed
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Registered Address Changed
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Mr Ian Leslie Shuttleworth Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Ian Leslie Shuttleworth Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Andrew Ian Johnson Resigned
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mr Steven Rogan Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 14 Oct 2025
Appointment of Mr Stuart Alexander Sinclair as a director on 11 March 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Registered office address changed from Hawton Lane Hawton Lane Balderton Newark NG24 3BU England to Pw Well Services Hawton Lane New Balderton Newark on Trent Nottinghamshire NG24 3BU on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Steven Rogan as a director on 1 January 2024
Submitted on 4 Oct 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 4 Oct 2024
Director's details changed for Mr Ian Leslie Shuttleworth on 12 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Ian Leslie Shuttleworth on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Andrew Ian Johnson as a director on 7 March 2024
Submitted on 7 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jan 2024
Repayment History
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