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F.P. Enterprises Limited

F.P. Enterprises Limited is an active company incorporated on 25 April 2001 with the registered office located in London, Greater London. F.P. Enterprises Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04205680
Private limited company
Age
24 years
Incorporated 25 April 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Orange Street
Haymarket London
WC2H 7DQ
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Lives in UK • Born in Dec 1975
Director • Chartered Accountant • British • Lives in England • Born in Aug 1951
Director • Consultant • Liechtenstein Citizen • Lives in Liechtenstein • Born in Dec 1963
Director • British • Lives in UK • Born in Mar 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Material World Foundation Limited
Leslie Josef Boss and Mr Kenneth Sidney Roberts are mutual people.
Active
Smash And Grab (Holdings) Limited
Mr John Stevenson is a mutual person.
Active
Thenewno2 Limited
Leslie Josef Boss is a mutual person.
Active
Tenby Court Hove Limited
Mr Kenneth Sidney Roberts is a mutual person.
Active
Motor Aum Limited
St James's Services Limited is a mutual person.
Active
Grove Street Productions Limited
Leslie Josef Boss is a mutual person.
Active
Myrtle Productions Limited
St James's Services Limited is a mutual person.
Active
The Harrison Family Foundation Limited
Mr Kenneth Sidney Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.3K
Increased by £19.21K (+87%)
Turnover
£1.6M
Increased by £168.5K (+12%)
Employees
28
Increased by 1 (+4%)
Total Assets
£835.15K
Increased by £275K (+49%)
Total Liabilities
-£330.52K
Increased by £243.26K (+279%)
Net Assets
£504.62K
Increased by £31.74K (+7%)
Debt Ratio (%)
40%
Increased by 24% (+154%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr John Stevenson Appointed
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Stewart Alexander Edward Jell Appointed
2 Years 6 Months Ago on 9 Mar 2023
Mr Kenneth Sidney Roberts Details Changed
3 Years Ago on 6 Sep 2022
Leslie Josef Boss Details Changed
3 Years Ago on 6 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mr John Stevenson as a director on 16 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 3 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Mar 2023
Appointment of Stewart Alexander Edward Jell as a director on 9 March 2023
Submitted on 13 Mar 2023
Director's details changed for Leslie Josef Boss on 6 September 2022
Submitted on 6 Sep 2022
Director's details changed for Mr Kenneth Sidney Roberts on 6 September 2022
Submitted on 6 Sep 2022
Repayment History
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