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FMG Finance Limited

FMG Finance Limited is an active company incorporated on 9 December 2014 with the registered office located in Huddersfield, West Yorkshire. FMG Finance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09347579
Private limited company
Age
11 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Broad Lea House Dyson Wood Way
Bradley
Huddersfield
West Yorkshire
HD2 1GZ
England
Same address for the past 7 years
Telephone
0344 2438888
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1967
Director • American • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
FMG Support (Fim) Ltd
Andrew Chandler, Paul Harvey Stead, and 2 more are mutual people.
Active
FMG Support (RRRM) Ltd
Andrew Chandler, Paul Harvey Stead, and 2 more are mutual people.
Active
F M G Support (Ho) Limited
Andrew Chandler, Paul Harvey Stead, and 2 more are mutual people.
Active
FMG Support Ltd
Andrew Chandler, Paul Harvey Stead, and 2 more are mutual people.
Active
FMG Support Group Limited
Andrew Chandler, Paul Harvey Stead, and 2 more are mutual people.
Active
FMG Group Holdings Limited
Andrew Chandler, Paul Harvey Stead, and 2 more are mutual people.
Active
Auxillis Services Limited
Paul Harvey Stead, Martin Ward, and 1 more are mutual people.
Active
GRG Public Resources Limited
Paul Harvey Stead, Martin Ward, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£25.6M
Same as previous period
Total Liabilities
-£17.22M
Same as previous period
Net Assets
£8.37M
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 21 Jan 2026
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Mrs Rachel Maria Coulson Appointed
1 Month Ago on 5 Dec 2025
Richard Henry Arden Clay Resigned
1 Month Ago on 5 Dec 2025
Mr Richard Henry Arden Clay Appointed
10 Months Ago on 28 Mar 2025
Philip James Vincent Resigned
10 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Mr Andrew Chandler Appointed
1 Year 2 Months Ago on 28 Oct 2024
Claire Owens Resigned
1 Year 3 Months Ago on 9 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 21 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 22 Dec 2025
Confirmation statement made on 9 December 2025 with no updates
Submitted on 16 Dec 2025
Appointment of Mrs Rachel Maria Coulson as a director on 5 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Richard Henry Arden Clay as a director on 5 December 2025
Submitted on 5 Dec 2025
Repayment History
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