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FGC Holdings Ltd

FGC Holdings Ltd is an active company incorporated on 28 October 2016 with the registered office located in Milton Keynes, Buckinghamshire. FGC Holdings Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10450641
Private limited company
Age
8 years
Incorporated 28 October 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Frosts Garden Centre
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8UE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in Guernsey • Born in Sep 1961
Blue Diamond UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frosts Garden Centre Limited
Jeremy Charles Frost, Alan Roper, and 1 more are mutual people.
Active
Fryers Nurseries Limited
Alan Roper and Neil McDonald are mutual people.
Active
Newbridge Nurseries Limited
Alan Roper and Neil McDonald are mutual people.
Active
Chester Garden Centre Limited
Alan Roper and Neil McDonald are mutual people.
Active
Blue Diamond UK Properties Limited
Alan Roper and Neil McDonald are mutual people.
Active
Chatsworth Garden Centre Limited
Alan Roper and Neil McDonald are mutual people.
Active
Blue Diamond UK Limited
Alan Roper and Neil McDonald are mutual people.
Active
MGCL Limited
Alan Roper and Neil McDonald are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£10.41M
Increased by £5.92M (+132%)
Turnover
£10.71M
Decreased by £10.23M (-49%)
Employees
234
Decreased by 120 (-34%)
Total Assets
£16.9M
Decreased by £2.07M (-11%)
Total Liabilities
-£2.43M
Decreased by £2.04M (-46%)
Net Assets
£14.47M
Decreased by £29K (-0%)
Debt Ratio (%)
14%
Decreased by 9.18% (-39%)
Latest Activity
Accounting Period Extended
5 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
James Antony Frost Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Neil Mcdonald Appointed
1 Year 1 Month Ago on 31 Jul 2024
Jeremy Charles Frost Resigned
1 Year 1 Month Ago on 31 Jul 2024
Blue Diamond Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Jeremy Charles Frost (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
James Antony Frost (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Alan Roper Appointed
1 Year 1 Month Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Aug 2024
Resolutions
Submitted on 16 Aug 2024
Resolutions
Submitted on 16 Aug 2024
Termination of appointment of James Antony Frost as a director on 31 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Jeremy Charles Frost as a director on 31 July 2024
Submitted on 9 Aug 2024
Appointment of Mr Neil Mcdonald as a director on 31 July 2024
Submitted on 9 Aug 2024
Appointment of Mr Alan Roper as a director on 31 July 2024
Submitted on 8 Aug 2024
Cessation of James Antony Frost as a person with significant control on 31 July 2024
Submitted on 8 Aug 2024
Repayment History
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