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FGP Systems Limited

FGP Systems Limited is an active company incorporated on 25 September 2015 with the registered office located in London, Greater London. FGP Systems Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09794421
Private limited company
Age
9 years
Incorporated 25 September 2015
Size
Unreported
Confirmation
Submitted
Dated 3 September 2025 (3 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 159 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Learn more about FGP Systems Limited
Contact
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
England
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was 20-22 Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB England
Telephone
01305773638
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
2
W17S Directors Limited
Director • PSC
Derek Brian Smith
Director • British • Lives in England • Born in May 1962
Stephen George Cranfield
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1979
Sir Peter Wall
Director • Chairman • British • Lives in England • Born in Jul 1955
Ashley Charles Anderson Reek
Director • British • Lives in England • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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FGP Lufton Limited
Simon Griffiths-Hughes, Derek Brian Smith, and 7 more are mutual people.
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Heartland Engineering Limited
Ashley Charles Anderson Reek, Alison Chorley, and 3 more are mutual people.
Active
FGP Group Holdings Limited
Ashley Charles Anderson Reek, W17S Directors Limited, and 3 more are mutual people.
Active
Rcapital Nominees Limited
Ashley Charles Anderson Reek and Cossey Cosec Services Limited are mutual people.
Active
Rcapital Limited
Ashley Charles Anderson Reek and Cossey Cosec Services Limited are mutual people.
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Avonside Energy Holdings Limited
Ashley Charles Anderson Reek and Cossey Cosec Services Limited are mutual people.
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British Corner Shop Group Limited
Ashley Charles Anderson Reek and Cossey Cosec Services Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£43K
Decreased by £60.26K (-58%)
Turnover
£9.74M
Increased by £2.25M (+30%)
Employees
119
Increased by 7 (+6%)
Total Assets
£11.72M
Increased by £554.75K (+5%)
Total Liabilities
-£12.7M
Increased by £2.35M (+23%)
Net Assets
-£980K
Decreased by £1.8M (-220%)
Debt Ratio (%)
108%
Increased by 15.68% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
New Charge Registered
2 Months Ago on 24 Jun 2025
New Charge Registered
2 Months Ago on 24 Jun 2025
Derek Brian Smith Resigned
2 Months Ago on 12 Jun 2025
Miss Kirsty Louise Rollo Appointed
9 Months Ago on 26 Nov 2024
Mr Stephen George Cranfield Appointed
9 Months Ago on 26 Nov 2024
Alison Chorley Appointed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Burlington 24 Limited (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Registration of charge 097944210012, created on 24 June 2025
Submitted on 1 Jul 2025
Registration of charge 097944210011, created on 24 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Derek Brian Smith as a director on 12 June 2025
Submitted on 12 Jun 2025
Part of the property or undertaking has been released from charge 097944210008
Submitted on 19 Dec 2024
Part of the property or undertaking has been released from charge 097944210007
Submitted on 19 Dec 2024
Part of the property or undertaking has been released from charge 097944210009
Submitted on 19 Dec 2024
Part of the property or undertaking has been released from charge 097944210010
Submitted on 19 Dec 2024
Appointment of Miss Kirsty Louise Rollo as a director on 26 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Stephen George Cranfield as a director on 26 November 2024
Submitted on 29 Nov 2024
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Repayment History
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