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FDN Group Limited

FDN Group Limited is an active company incorporated on 31 December 2008 with the registered office located in Borehamwood, Hertfordshire. FDN Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06781526
Private limited company
Age
16 years
Incorporated 31 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 7 Feb6 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 6 February 2025
Due by 6 November 2025 (1 month remaining)
Contact
Address
1st Floor, Spitalfields House
Stirling Way
Borehamwood
WD6 2FX
England
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was 17 Pennine Parade Pennine Drive London NW2 1NT
Telephone
01246810848
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Sarah's Nurseries Limited
PSC
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Mutual Companies
K & S Fox Properties Limited
Simon Fox is a mutual person.
Active
Sarah's Nurseries Limited
Simon Fox is a mutual person.
Active
WDK Mancave Ltd
Simon Fox is a mutual person.
Active
Robobike Ltd
Simon Fox is a mutual person.
Active
Robobike Ip Limited
Simon Fox is a mutual person.
Active
Robobike 4D Limited
Simon Fox is a mutual person.
Active
HF Properties LLP
Simon Fox is a mutual person.
Active
Inspiring Our Generations Limited
Simon Fox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
6 Feb 2024
For period 6 Feb6 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 5 (-29%)
Total Assets
£257.57K
Increased by £106.53K (+71%)
Total Liabilities
-£71.43K
Decreased by £17.4K (-20%)
Net Assets
£186.14K
Increased by £123.93K (+199%)
Debt Ratio (%)
28%
Decreased by 31.08% (-53%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Mr Simon Fox Details Changed
9 Months Ago on 19 Nov 2024
Micro Accounts Submitted
10 Months Ago on 1 Nov 2024
Mr Simon Fox Appointed
1 Year 6 Months Ago on 29 Feb 2024
Sarah Jane Blyth Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Accounting Period Extended
2 Years Ago on 11 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Sarah's Nurseries Limited (PSC) Appointed
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Certificate of change of name
Submitted on 8 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Jan 2025
Director's details changed for Mr Simon Fox on 19 November 2024
Submitted on 21 Nov 2024
Micro company accounts made up to 6 February 2024
Submitted on 1 Nov 2024
Appointment of Mr Simon Fox as a director on 29 February 2024
Submitted on 18 May 2024
Termination of appointment of Sarah Jane Blyth as a director on 29 February 2024
Submitted on 7 Mar 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 18 Jan 2024
Micro company accounts made up to 6 February 2023
Submitted on 27 Sep 2023
Previous accounting period extended from 31 December 2022 to 6 February 2023
Submitted on 11 Aug 2023
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 30 May 2023
Submitted on 30 May 2023
Repayment History
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