ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

FD - Platinum Limited

FD - Platinum Limited is an active company incorporated on 5 December 2009 with the registered office located in Tonbridge, Kent. FD - Platinum Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07096470
Private limited company
Age
15 years
Incorporated 5 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 9 The Cedars,
The Willows Business Park, Pattenden Lane
Marden
Kent
TN12 9QJ
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF
Telephone
02037014363
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Jul 1976
FD Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Go Group Worldwide Limited
Frederic Philippe Delahaye is a mutual person.
Active
Realm Relocation Limited
Frederic Philippe Delahaye is a mutual person.
Active
Group Moving Solutions Limited
Frederic Philippe Delahaye is a mutual person.
Active
FD Group Limited
Frederic Philippe Delahaye is a mutual person.
Active
Go Trucking Solutions Limited
Frederic Philippe Delahaye is a mutual person.
Active
Go Relo Ltd
Frederic Philippe Delahaye is a mutual person.
Dissolved
Group Shared Services Limited
Frederic Philippe Delahaye is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£122.94K
Decreased by £822.36K (-87%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 14 (+70%)
Total Assets
£4.35M
Increased by £436.89K (+11%)
Total Liabilities
-£3.42M
Increased by £624.82K (+22%)
Net Assets
£933.38K
Decreased by £187.93K (-17%)
Debt Ratio (%)
79%
Increased by 7.2% (+10%)
Latest Activity
Shares Cancelled
4 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Rachel Delahaye (PSC) Resigned
4 Months Ago on 1 May 2025
Fd Group Limited (PSC) Appointed
4 Months Ago on 1 May 2025
Frederic Philippe Delahaye (PSC) Resigned
4 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mrs Rachel Delahaye Details Changed
9 Months Ago on 16 Nov 2024
Mrs Rachel Delahaye Details Changed
10 Months Ago on 14 Nov 2024
Mrs Rachel Delahaye (PSC) Details Changed
10 Months Ago on 12 Nov 2024
Get Credit Report
Discover FD - Platinum Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 15 May 2025
Cancellation of shares. Statement of capital on 1 May 2025
Submitted on 12 May 2025
Cessation of Frederic Philippe Delahaye as a person with significant control on 1 May 2025
Submitted on 6 May 2025
Notification of Fd Group Limited as a person with significant control on 1 May 2025
Submitted on 6 May 2025
Cessation of Rachel Delahaye as a person with significant control on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 19 Dec 2024
Change of details for Mrs Rachel Delahaye as a person with significant control on 12 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mrs Rachel Delahaye on 16 November 2024
Submitted on 18 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year