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FP Advanced Holdings Limited

FP Advanced Holdings Limited is an active company incorporated on 26 February 2020 with the registered office located in Coventry, Warwickshire. FP Advanced Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12484778
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
32 Bayton Road
Exhall
Coventry
CV7 9EJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Sep 1972
Director • Chartered Accountant • British • Lives in England • Born in Apr 1966
FP Advanced Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foleshill Plating Co. Limited
Simon Ling is a mutual person.
Active
FP Advanced Coatings Limited
Simon Ling is a mutual person.
Active
Threesixty Holdco 7 Limited
Simon Ling is a mutual person.
Active
Threesixty Holdco 4 Limited
Simon Ling is a mutual person.
Active
FP Advanced Group Holdings Limited
Simon Ling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.32M (-100%)
Turnover
Unreported
Decreased by £12.21M (-100%)
Employees
Unreported
Decreased by 120 (-100%)
Total Assets
£3.5M
Decreased by £8.51M (-71%)
Total Liabilities
-£117.05K
Decreased by £4.16M (-97%)
Net Assets
£3.39M
Decreased by £4.35M (-56%)
Debt Ratio (%)
3%
Decreased by 32.25% (-91%)
Latest Activity
John Neville Whitfield Resigned
9 Days Ago on 17 Oct 2025
Simon Ling Resigned
9 Days Ago on 17 Oct 2025
Simon Ling Resigned
9 Days Ago on 17 Oct 2025
Mr Nicholas James Elliott Appointed
9 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Small Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Fp Advanced Group Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
Mr John Neville Whitfield Appointed
1 Year 5 Months Ago on 2 May 2024
Mr Simon Ling Appointed
1 Year 5 Months Ago on 2 May 2024
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Documents
Termination of appointment of Simon Ling as a secretary on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of John Neville Whitfield as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Nicholas James Elliott as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Simon Ling as a director on 17 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 4 Sep 2024
Change of details for Fp Advanced Group Holdings Limited as a person with significant control on 24 May 2024
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Resolutions
Submitted on 17 May 2024
Repayment History
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