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Floorplan Group Ltd

Floorplan Group Ltd is an active company incorporated on 29 December 2000 with the registered office located in Preston, Lancashire. Floorplan Group Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04133737
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Floorplan Group Ltd
Contact
Address
The Square
Great Eccleston
Preston
Lancashire
PR3 0ZB
Same address for the past 16 years
Telephone
01995670110
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr Patrick James Swift
Director • Secretary • British • Lives in England • Born in Mar 1968
Mr Brian Patrick McEvoy
Director • British • Lives in England • Born in Dec 1960
Mr Andrew Grant Balfour Scott
Director • Executive • British • Lives in UK • Born in Dec 1968
Mrs Anne Balfour Scott
PSC • British • Lives in England • Born in Nov 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
Floorplan Systems Limited
Mr Brian Patrick McEvoy and Mr Patrick James Swift are mutual people.
Active
Access Flooring Association Limited
Mr Brian Patrick McEvoy is a mutual person.
Active
The & Partners Group Limited
Mr Andrew Grant Balfour Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£396.46K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£396.46K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Own Shares Purchased
2 Years 5 Months Ago on 27 Mar 2023
Shares Cancelled
2 Years 5 Months Ago on 24 Mar 2023
Gordon Edward Taylor (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Anne Balfour Scott (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
Gordon Edward Taylor Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jul 2023
Notification of Anne Balfour Scott as a person with significant control on 28 February 2023
Submitted on 22 Jun 2023
Cessation of Gordon Edward Taylor as a person with significant control on 28 February 2023
Submitted on 22 Jun 2023
Directors statement and auditors report. Out of capital
Submitted on 13 Apr 2023
Purchase of own shares.
Submitted on 27 Mar 2023
Cancellation of shares. Statement of capital on 28 February 2023
Submitted on 24 Mar 2023
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Repayment History
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