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FPD Limited

FPD Limited is an active company incorporated on 27 June 2005 with the registered office located in Woking, Surrey. FPD Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05492255
Private limited company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (20 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 20 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 (6 months remaining)
Contact
Address
1 & 2 Studley Court Mews, Studley Court Guildford Road
Chobham
Woking
GU24 8EB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Project Manager • British • Lives in England • Born in Dec 1966
Director • Co Director • British • Lives in UK • Born in Jul 1967
Mr Andrew John Maclean Nairn
PSC • British • Lives in UK • Born in Jul 1967
Mrs Kathryn ANN Kent Nairn
PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyngham Court Management Limited
Kathryn ANN Kent Nairn is a mutual person.
Active
30 Crouch Hall Road Limited
Kathryn ANN Kent Nairn is a mutual person.
Active
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
£365.15K
Increased by £6.41K (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.57M
Increased by £7.64K (0%)
Total Liabilities
-£788.21K
Increased by £18.34K (+2%)
Net Assets
£784.41K
Decreased by £10.71K (-1%)
Debt Ratio (%)
50%
Increased by 0.93% (+2%)
Latest Activity
Confirmation Submitted
20 Days Ago on 22 Aug 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Mrs Kathryn Ann Kent Nairn (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Mr Andrew John Maclean Nairn (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Mrs Kathryn Ann Kent Nairn Details Changed
5 Months Ago on 20 Mar 2025
Andrew John Maclean Nairn Details Changed
5 Months Ago on 20 Mar 2025
Mrs Kathryn Ann Kent Nairn Details Changed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 1 Mar 2025
Mrs Kathryn Ann Nairn Details Changed
6 Months Ago on 15 Feb 2025
Kathryn Nairn Details Changed
6 Months Ago on 15 Feb 2025
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Director's details changed for Mrs Kathryn Ann Kent Nairn on 20 March 2025
Submitted on 20 Mar 2025
Secretary's details changed for Mrs Kathryn Ann Kent Nairn on 20 March 2025
Submitted on 20 Mar 2025
Change of details for Mr Andrew John Maclean Nairn as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Change of details for Mrs Kathryn Ann Kent Nairn as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Andrew John Maclean Nairn on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mrs Kathryn Ann Nairn on 15 February 2025
Submitted on 3 Mar 2025
Change of details for Mrs Kathryn Ann Naira as a person with significant control on 15 February 2025
Submitted on 1 Mar 2025
Secretary's details changed for Kathryn Nairn on 15 February 2025
Submitted on 1 Mar 2025
Repayment History
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