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FPG (UK) Ltd

FPG (UK) Ltd is an active company incorporated on 30 May 2012 with the registered office located in Stanmore, Greater London. FPG (UK) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08089724
Private limited company
Age
13 years
Incorporated 30 May 2012
Size
Unreported
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Stanmore Business And Innovation Centre Suite G002, Ground Floor
Howard Road
Stanmore
HA7 1GB
United Kingdom
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Stanmore Business and Innovation Center Suit G002 Ground Floor Howard Road Stanmore HA7 1BT England
Telephone
020 87315299
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in UK • Born in Jan 1973
Director • South African • Lives in South Africa • Born in Sep 1953
Director • South African • Lives in South Africa • Born in Oct 1981
Director • South African • Lives in South Africa • Born in Jun 1982
FPG Property Fund (Pty) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FPG Polar UK Ltd
Altaf Ahmed Bharde and Liyaqat Allie Parker are mutual people.
Active
Remfly Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Talmish Investments UK Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Xylar Investments Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Ashrim UK Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Foods Retail Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Menai Retail Park Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Bushbury Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Brands
FPG (UK) Ltd
FPG (UK) Ltd is a property investment fund and asset management company that focuses on the retail sector.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £312K (-23%)
Turnover
£4.92M
Increased by £682K (+16%)
Employees
4
Same as previous period
Total Assets
£93.65M
Increased by £20.75M (+28%)
Total Liabilities
-£57.98M
Increased by £7.84M (+16%)
Net Assets
£35.67M
Increased by £12.91M (+57%)
Debt Ratio (%)
62%
Decreased by 6.86% (-10%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 3 Sep 2025
Charge Satisfied
4 Months Ago on 14 May 2025
Charge Satisfied
4 Months Ago on 14 May 2025
Charge Satisfied
4 Months Ago on 14 May 2025
Charge Satisfied
4 Months Ago on 14 May 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mr Altaf Ahmed Bharde Details Changed
10 Months Ago on 8 Nov 2024
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Documents
Full accounts made up to 28 February 2025
Submitted on 3 Sep 2025
Satisfaction of charge 080897240005 in full
Submitted on 14 May 2025
Satisfaction of charge 080897240006 in full
Submitted on 14 May 2025
Satisfaction of charge 080897240023 in full
Submitted on 14 May 2025
Satisfaction of charge 080897240024 in full
Submitted on 14 May 2025
Registration of charge 080897240033, created on 17 April 2025
Submitted on 22 Apr 2025
Registration of charge 080897240032, created on 28 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Director's details changed for Mr Altaf Ahmed Bharde on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from Stanmore Business and Innovation Center Suit G002 Ground Floor Howard Road Stanmore HA7 1BT England to Stanmore Business and Innovation Centre Suite G002, Ground Floor Howard Road Stanmore HA7 1GB on 8 November 2024
Submitted on 8 Nov 2024
Repayment History
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