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FMPP Group Limited

FMPP Group Limited is an active company incorporated on 3 September 2012 with the registered office located in Tamworth, Staffordshire. FMPP Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08199630
Private limited company
Age
13 years
Incorporated 3 September 2012
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 3 September 2025 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Oct 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Sterling House
97 Lichfield Street
Tamworth
Staffordshire
B79 7QF
England
Address changed on 25 Mar 2025 (8 months ago)
Previous address was Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1953
Director • Irish • Lives in England • Born in Sep 1951
Mr Thomas Anthony Fitzgibbon
PSC • Irish • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Silbury Marketing Limited
John Mullen is a mutual person.
Active
Rathbone Restaurants Limited
John Mullen is a mutual person.
Active
Tugo Food Ltd
Thomas Anthony Fitzgibbon is a mutual person.
Active
Yester Farm Dairies Limited
John Mullen is a mutual person.
Active
Tupigo Properties Limited
Thomas Anthony Fitzgibbon and John Mullen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Aug31 Oct 2024
Traded for 14 months
Cash in Bank
£671K
Increased by £665.05K (+11174%)
Turnover
£99.23M
Increased by £99.23M (%)
Employees
39
Increased by 36 (+1200%)
Total Assets
£27.84M
Increased by £24.69M (+784%)
Total Liabilities
-£20.33M
Increased by £20.25M (+25467%)
Net Assets
£7.51M
Increased by £4.44M (+145%)
Debt Ratio (%)
73%
Increased by 70.5% (+2793%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Registered Address Changed
8 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Mr John Mullen Details Changed
1 Year 3 Months Ago on 1 Sep 2024
Mr John Mullen (PSC) Details Changed
1 Year 3 Months Ago on 1 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 May 2024
Own Shares Purchased
1 Year 11 Months Ago on 15 Jan 2024
David Page Resigned
2 Years Ago on 5 Dec 2023
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 31 Oct 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 10 Oct 2025
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr John Mullen on 1 September 2024
Submitted on 24 Oct 2024
Change of details for Mr John Mullen as a person with significant control on 1 September 2024
Submitted on 24 Oct 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 24 Oct 2024
Current accounting period extended from 31 August 2024 to 31 October 2024
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Termination of appointment of David Page as a director on 5 December 2023
Submitted on 10 Apr 2024
Purchase of own shares.
Submitted on 15 Jan 2024
Repayment History
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