FG LIBRARY PRODUCTS LIMITED

04082871
Active Milton Keynes

specialised design activities

13 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing specialised design activities
F

FG LIBRARY PRODUCTS LIMITED

04082871

specialised design activities

Founded 3 Oct 2000 Active Milton Keynes, United Kingdom 13 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing specialised design activities

Previous Company Names

SECKLOE 44 LIMITED 3 Oct 2000 — 29 Nov 2000
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Oct 2025 Next due 17 Oct 2026 3 months remaining
Net assets £707K £15K 2023 year on year
Total assets £1M £243K 2023 year on year
Total Liabilities £507K £228K 2023 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Seebeck House, One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FG LIBRARY PRODUCTS LIMITED (04082871), an active supply chain, manufacturing and commerce models company based in Milton Keynes, United Kingdom. Incorporated 3 Oct 2000. specialised design activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£576.24k

Decreased by £165.60k (-22%)

Net Assets

£706.96k

Decreased by £14.72k (-2%)

Total Liabilities

£506.53k

Decreased by £228.19k (-31%)

Turnover

N/A

Employees

13

Increased by 2 (+18%)

Debt Ratio

42%

Decreased by 8 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Claire Louise DaisyDirectorBritishUnited Kingdom6619 Dec 2019Active
Darren GriffinDirectorBritishUnited Kingdom5519 Dec 2019Active

Shareholders

Shareholders (2)

C.o.i. Properties Limited
50.0%
Frem Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Athiri Group Limited

Unknown

Active
Notified 4 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 18 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Frem Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Stephen Henry Hughes

Ceased 19 Dec 2019

Ceased

Group Structure

Group Structure

FREM GROUP LIMITED united kingdom
FG LIBRARY PRODUCTS LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
1 Oct 2025Persons With Significant ControlSecond Filing Cessation Of A Person With Significant Control
8 Sept 2025ResolutionResolutions
8 Sept 2025IncorporationMemorandum Articles
5 Sept 2025Persons With Significant ControlCessation of C.O.I. Properties Limited as a person with significant control on 4 Sept 2025
8 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

1 Oct 2025 Persons With Significant Control

Second Filing Cessation Of A Person With Significant Control

8 Sept 2025 Resolution

Resolutions

8 Sept 2025 Incorporation

Memorandum Articles

5 Sept 2025 Persons With Significant Control

Cessation of C.O.I. Properties Limited as a person with significant control on 4 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Oct 2025 with no updates

8 months ago on 8 Oct 2025

Second Filing Cessation Of A Person With Significant Control

8 months ago on 1 Oct 2025

Resolutions

9 months ago on 8 Sept 2025

Memorandum Articles

9 months ago on 8 Sept 2025

Cessation of C.O.I. Properties Limited as a person with significant control on 4 Sept 2025

9 months ago on 5 Sept 2025