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FPG Foods Retail Ltd

FPG Foods Retail Ltd is an active company incorporated on 18 May 2024 with the registered office located in Stanmore, Greater London. FPG Foods Retail Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15727464
Private limited company
Age
1 year 7 months
Incorporated 18 May 2024
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 18 May28 Feb 2025 (9 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1GB
England
Address changed on 1 Nov 2024 (1 year 1 month ago)
Previous address was Stanmore Business and Innovation Centre Suite G002, Ground Floor Howard Road Stanmore HA7 1BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Oct 1981
Director • South African • Lives in South Africa • Born in Nov 1967
Director • British • Lives in UK • Born in Jan 1973
Director • South African • Lives in South Africa • Born in Sep 1953
Director • South African • Lives in South Africa • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
FPG (UK) Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Remfly Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Talmish Investments UK Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Xylar Investments Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Ashrim UK Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Polar UK Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Menai Retail Park Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Bushbury Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£157.75K
Turnover
Unreported
Employees
92
Total Assets
£6.26M
Total Liabilities
-£4.25M
Net Assets
£2.01M
Debt Ratio (%)
68%
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Nov 2025
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Ebrahim Parker Details Changed
1 Year 1 Month Ago on 1 Nov 2024
Muzaffer Ebrahim Details Changed
1 Year 1 Month Ago on 1 Nov 2024
Mr Altaf Ahmed Bharde Details Changed
1 Year 1 Month Ago on 1 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 9 Aug 2024
Incorporated
1 Year 7 Months Ago on 18 May 2024
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Documents
Accounts for a small company made up to 28 February 2025
Submitted on 18 Nov 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from Stanmore Business and Innovation Centre Suite G002, Ground Floor Howard Road Stanmore HA7 1BT England to Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Altaf Ahmed Bharde on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Ebrahim Parker on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Muzaffer Ebrahim on 1 November 2024
Submitted on 1 Nov 2024
Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom to Stanmore Business and Innovation Centre Suite G002, Ground Floor Howard Road Stanmore HA7 1BT on 28 August 2024
Submitted on 28 Aug 2024
Current accounting period shortened from 31 May 2025 to 28 February 2025
Submitted on 9 Aug 2024
Incorporation
Submitted on 18 May 2024
Repayment History
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