FGP LUFTON LIMITED

Active London
51 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
F

FGP LUFTON LIMITED

Founded 17 Jul 2017 Active London, England 51 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
Accounts Submitted 6 Oct 2025 Next due 31 Mar 2025 14 months overdue
Confirmation Submitted 14 Jan 2025 Next due 28 Jan 2026 3 months overdue
Net assets £-4M £3M 2023 year on year
Total assets £4M £1M 2023 year on year
Total Liabilities £8M £2M 2023 year on year
Charges 10
6 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FGP LUFTON LIMITED (10867783), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 17 Jul 2017. 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 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£39.82k

Increased by £14.42k (+57%)

Net Assets

-£4.18M

Decreased by £3.02M (-261%)

Total Liabilities

£7.87M

Increased by £2.02M (+34%)

Turnover

N/A

Employees

51

Increased by 10 (+24%)

Debt Ratio

213%

Increased by 88 (+70%)

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

1 active 2 resigned
Status
Ian RoweDirectorBritishEngland689 Aug 2018Active

Shareholders

Shareholders (1)

Fgp Systems Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

W17s Directors Limited

United Kingdom

Active
Notified 29 Jan 2024
Nature of Control
  • Significant Influence Or Control

Fgp Systems Ltd

United Kingdom

Active
Notified 25 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ian Watkins

Ceased 1 Aug 2018

Ceased

David Hitchcock

Ceased 31 Jul 2018

Ceased

Group Structure

Group Structure

W17S DIRECTORS LIMITED united kingdom
FGP SYSTEMS LIMITED united kingdom
FGP LUFTON LIMITED Current Company

Charges

Charges

6 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the west side of Boundary Avenue, Lufton Trading Estate, Lufton, Yeovil SOMERSET
Leasehold-18 Jul 2019
Land on the west side of Boundary Avenue, Lufton Trading Estate, Lufton, Yeovil
Leasehold
Added 18 Jul 2019
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
22 Oct 2025InsolvencyLiquidation In Administration Statement Of Affairs With Form Attached
6 Oct 2025AccountsAnnual accounts made up to 2024-03-31
3 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Oct 2025InsolvencyLiquidation In Administration Appointment Of Administrator
3 Nov 2025 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

22 Oct 2025 Insolvency

Liquidation In Administration Statement Of Affairs With Form Attached

6 Oct 2025 Accounts

Annual accounts made up to 2024-03-31

3 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Oct 2025 Insolvency

Liquidation In Administration Appointment Of Administrator

Recent Activity

Latest Activity

Liquidation Administration Notice Deemed Approval Of Proposals

5 months ago on 3 Nov 2025

Liquidation In Administration Statement Of Affairs With Form Attached

6 months ago on 22 Oct 2025

Annual accounts made up to 2024-03-31

6 months ago on 6 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 3 Oct 2025

Liquidation In Administration Appointment Of Administrator

6 months ago on 3 Oct 2025