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FFX Group Limited

FFX Group Limited is a liquidation company incorporated on 8 August 2015 with the registered office located in Leeds, West Yorkshire. FFX Group Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
09723783
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 17 days
Dated 7 August 2024 (1 year 1 month ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (17 days ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Pricewaterhousecoopers Llp 8th Floor Central Square 29
Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Dyna House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Apr 1962
Trupanon Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FFX Limited
Mark Andrew Eburne and Ian Fraser Mackie are mutual people.
Active
Panaci Service Co Limited
Ian Fraser Mackie is a mutual person.
Active
Barrets Lane Barns Management Ltd
Mark Andrew Eburne is a mutual person.
Active
Folkestone Fixings Limited
Mark Andrew Eburne and Ian Fraser Mackie are mutual people.
In Administration
FFX Tools Limited
Mark Andrew Eburne and Ian Fraser Mackie are mutual people.
Dissolved
Trupanon Topco Limited
Mark Andrew Eburne and Ian Fraser Mackie are mutual people.
Liquidation
Trupanon Bidco Limited
Mark Andrew Eburne and Ian Fraser Mackie are mutual people.
Liquidation
Rika Tools Limited
Mark Andrew Eburne and Ian Fraser Mackie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.31M
Increased by £316.83K (+5%)
Total Liabilities
-£5.68M
Increased by £316.83K (+6%)
Net Assets
£633.17K
Same as previous period
Debt Ratio (%)
90%
Increased by 0.53% (+1%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 19 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Ian Fraser Mackie Resigned
1 Year 1 Month Ago on 14 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mark Ronald Skinner Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Mr Ian Fraser Mackie Appointed
2 Years 1 Month Ago on 28 Jul 2023
Marc Lombardo Resigned
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Sep 2025
Statement of affairs
Submitted on 21 Feb 2025
Appointment of a voluntary liquidator
Submitted on 19 Feb 2025
Registered office address changed from Dyna House Lympne Industrial Estate Lympne Hythe Kent CT21 4LR England to Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 19 February 2025
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Resolutions
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Ian Fraser Mackie as a director on 14 July 2024
Submitted on 18 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Repayment History
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