FD ONE SYSTEMS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
57 St Margarets Ave, Luton, Bedfordshire LU3 1PQ
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 09/09/2026

    Notification of Christopher Patrick Conway as a person with significant control on 2016-05-05

    View PDF (2 pages)
  2. 09/09/2026

    Notification of Anthony Joseph Conway as a person with significant control on 2016-05-05

    View PDF (2 pages)
  3. 06/02/2026

    Confirmation statement made on 2026-01-23 with no updates

    View PDF (3 pages)
  4. 30/09/2025

    Micro company accounts made up to 2024-12-31

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

06/02/2027Filing deadline

Next statement date
23/01/2027
Last statement dated
23/01/2026

See the full filing history

Financial performance

The latest figures FD ONE SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£12.22K2024
69.52%vs 2023

2023: £7.21K

Total Assets

£51.36K2024
330.11%vs 2023

2023: £11.94K

Total Liabilities

£39.14K2024
727.11%vs 2023

2023: £4.73K

Employees

42024
0vs 2023

2023: 4

Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 330.11% on 2023. See the full financial analysis for FD ONE SYSTEMS LTD.

Employees

Headcount as reported to Companies House for 2022–2024.

42022
42023
42024
YearEmployeesChange
202440
202340
20224–

Reported employee count was unchanged at 4 between 2022 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director05/05/2011–Present6
Director05/05/2011–Present9
Director05/05/2011–Present8
Director05/05/2011–Present6
Secretary05/05/2011–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
15/05/2016–Present9

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
35
Since 05/05/2011
Last 12 months
3
+1 vs the year before
Most recent filing
09/09/2026
less than a month ago

What changed in the last year

  • Officer changes (2)Latest 09/09/2026
  • Confirmation statementLatest 06/02/2026

Filing timeline

  1. 09/09/2026

    Notification of Christopher Patrick Conway as a person with significant control on 2016-05-05

    View PDF (2 pages)
  2. 09/09/2026

    Notification of Anthony Joseph Conway as a person with significant control on 2016-05-05

    View PDF (2 pages)
  3. 06/02/2026

    Confirmation statement made on 2026-01-23 with no updates

    View PDF (3 pages)
  4. 30/09/2025

    Micro company accounts made up to 2024-12-31

    View PDF (5 pages)
  5. 23/01/2025

    Confirmation statement made on 2025-01-23 with updates

    View PDF (3 pages)
  6. 08/09/2024

    Micro company accounts made up to 2023-12-31

    View PDF (4 pages)
  7. 12/02/2024

    Confirmation statement made on 2023-01-12 with updates

    View PDF (4 pages)
  8. 10/02/2024

    Confirmation statement made on 2024-01-27 with no updates

    View PDF (3 pages)
  9. 20/07/2023

    Accounts for a dormant company made up to 2022-12-31

    View PDF (2 pages)
  10. 19/07/2023

    Previous accounting period shortened from 2023-05-31 to 2022-12-31

    View PDF (1 pages)
  11. 21/02/2023

    Accounts for a dormant company made up to 2022-05-31

    View PDF (8 pages)
  12. 27/01/2023

    Confirmation statement made on 2023-01-27 with updates

    View PDF (5 pages)

Showing 12 of 35 filings

See when the next accounts and confirmation statement are due

Similar companies

89 UK companies are similar to FD ONE SYSTEMS LTD, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other builders' carpentry and joinery) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

89 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other builders' carpentry and joinery.Browse the listing

About FD ONE SYSTEMS LTD

A short description of the company, written from its Companies House record.

FD ONE SYSTEMS LTD is a private limited company registered in the United Kingdom, based in 57 St Margarets Ave, Luton, Bedfordshire LU3 1PQ. Companies House classifies its business as Manufacture of other builders' carpentry and joinery, one of 2 SIC classifications on its record. It has been on the register for 15 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £12.22K and 4 employees.

FD ONE SYSTEMS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records FD ONE SYSTEMS LTD under 2 registered business activities: Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) and Development of building projects (41.10 - SIC 2007).

FD ONE SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 05/05/2011.

The most recent accounts Okredo holds cover 2024 and report net assets of £12.22K, total assets of £51.36K and total liabilities of £39.14K.

The most recent document on the record is dated 09/09/2026: Notification of Christopher Patrick Conway as a person with significant control on 2016-05-05, less than a month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 06/02/2027.

Companies House lists 5 officers and 1 person with significant control.