CompanyTrack
F

FG LIBRARY PRODUCTS LIMITED

Active Milton Keynes

specialised design activities

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

FG LIBRARY PRODUCTS LIMITED

specialised design activities

Founded 3 Oct 2000 Active Milton Keynes, United Kingdom 13 employees fglibrary.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing specialised design activities
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £706.96K £14.72K 2023 year on year
Total assets £1.21M £242.91K 2023 year on year
Total Liabilities £506.53K £228.19K 2023 year on year
Charges 9
2 outstanding 7 satisfied

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Contact & Details

Registered Address

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

Office (Northampton)

Concept House, Upton Valley Way E, Swan Valley, Northampton NN4 9EF

Office (London Showroom)

84 Clerkenwell Road, London, EC1M 5RF

Credit Report

Discover FG LIBRARY PRODUCTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Debt Ratio

42%

Decreased by 8 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

7 active 8 resigned
Status
Andrew James StandenDirectorBritishUnited Kingdom602 Jun 2025Active
Bryan Derek DaisyDirectorBritishUnited Kingdom6630 Nov 2000Active
Christian GriffinDirectorBritishUnited Kingdom292 Jun 2025Active
Claire Louise DaisyDirectorBritishUnited Kingdom6619 Dec 2019Active
Claire Louise DaisySecretaryBritishUnknown30 Nov 2000Active
Darren GriffinDirectorBritishUnited Kingdom5519 Dec 2019Active
Joshua Stephen HughesDirectorBritishWales341 Jan 2023Active

Shareholders

Shareholders (2)

Frem Group Limited
50.0%
2,5506 Oct 2023
C.o.i. Properties Limited
50.0%
2,5506 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Athiri Group Limited

United Kingdom

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

Stephen Henry Hughes

Ceased 19 Dec 2019

Ceased

C.o.i. Properties Limited

Ceased 4 Aug 2025

Ceased

Frem Group Limited

Ceased 4 Aug 2025

Ceased

Group Structure

Group Structure

ATHIRI GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FREM GROUP LIMITED united kingdom
FG LIBRARY PRODUCTS LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updatesView(3 pages)
1 Oct 2025Persons With Significant ControlSecond Filing Cessation Of A Person With Significant ControlView(5 pages)
8 Sept 2025IncorporationMemorandum ArticlesView(51 pages)
8 Sept 2025ResolutionResolutionsView(1 page)
5 Sept 2025Persons With Significant ControlAthiri Group Limited notified as a person with significant controlView(2 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

1 Oct 2025 Persons With Significant Control

Second Filing Cessation Of A Person With Significant Control

8 Sept 2025 Incorporation

Memorandum Articles

8 Sept 2025 Resolution

Resolutions

5 Sept 2025 Persons With Significant Control

Athiri Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-03 with no updates

4 months ago on 8 Oct 2025

Second Filing Cessation Of A Person With Significant Control

4 months ago on 1 Oct 2025

Memorandum Articles

5 months ago on 8 Sept 2025

Resolutions

5 months ago on 8 Sept 2025

Athiri Group Limited notified as a person with significant control

5 months ago on 5 Sept 2025