Annual accounts
Full accounts
31/12/2027Filing deadline
Made up to 31/03/2026Due 31/12/2027
- Next accounts made up to
- 31/03/2027
- Last accounts made up to
- 31/03/2026
FGP SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
- Classification (SIC)
- Machining (25.62 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/09/2026View PDF (4 pages)
Confirmation statement made on 2026-09-03 with updates
- 12/05/2026View PDF (1 pages)
Cessation of Fgp Group Holdings Limited as a person with significant control on 2026-04-01
- 12/05/2026View PDF (2 pages)
Notification of Fgps Holdings Limited as a person with significant control on 2026-04-01
- 25/03/2026View PDF (33 pages)
Full accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
17/09/2027Filing deadline
Last statement 03/09/2026Due 17/09/2027
- Next statement date
- 03/09/2027
- Last statement dated
- 03/09/2026
Financial performance
The latest figures FGP SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-2.76M2025
-80.58%vs 20242024: £-1.53M
Total Assets
£10.70M2025
-16.98%vs 20242024: £12.89M
Cash in Bank
£36.79K2025
-73.18%vs 20242024: £137.14K
Total Liabilities
£10.09M2025
1.54%vs 20242024: £9.94M
Employees
1132025
0vs 20242024: 113
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 16.98% on 2024. See the full financial analysis for FGP SYSTEMS LIMITED.
The full financial record
Three ways through FGP SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 113 | 0 |
| 2024 | 113 | +3 |
| 2021 | 110 | – |
Reported employee count increased from 110 in 2021 to 113 in 2025. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
22Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/08/2018–30/06/2019 | 10 | |
| Director | 05/11/2015–19/04/2018 | 10 | |
| Director | 28/01/2016–31/07/2018 | 17 | |
| Director | 25/09/2015–01/08/2018 | 43 | |
| Director | 25/09/2015–08/08/2017 | 38 | |
| Director | 13/08/2018–29/01/2024 | 11 | |
| Director | 14/03/2016–29/03/2017 | 11 | |
| Director | 10/08/2018–21/04/2020 | 4 | |
| Director | 13/08/2018–20/09/2021 | 25 | |
| Director | 02/06/2016–15/12/2023 | 7 | |
| Director | 26/11/2024–Present | 6 | |
| Director | 26/11/2024–Present | 4 | |
| Director | 10/08/2018–11/11/2020 | 0 | |
| Director | 29/01/2024–Present | 109 | |
| Director | 01/02/2022–29/01/2024 | 17 | |
| Corporate Secretary | 29/01/2024–Present | 316 | |
| Director | 31/01/2019–Present | 5 | |
| Director | 16/02/2021–21/10/2025 | 2 | |
| Director | 26/11/2024–Present | 2 | |
| Director | 10/08/2018–30/09/2025 | 2 | |
| Director | 16/02/2021–12/06/2025 | 3 | |
| Corporate Director | 29/01/2024–Present | 9 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–29/01/2024 | 1 | |
| 29/01/2024–Present | 1 | |
| 29/01/2024–Present | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 48
- Since 23/12/2022
- Last 12 months
- 6
- -8 vs the year before
- Most recent filing
- 03/09/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 03/09/2026
- Officer changes (3)Latest 12/05/2026
- Accounts filed (2)Latest 25/03/2026
Filing timeline
- 03/09/2026View PDF (4 pages)
Confirmation statement made on 2026-09-03 with updates
- 12/05/2026View PDF (1 pages)
Cessation of Fgp Group Holdings Limited as a person with significant control on 2026-04-01
- 12/05/2026View PDF (2 pages)
Notification of Fgps Holdings Limited as a person with significant control on 2026-04-01
- 25/03/2026View PDF (33 pages)
Full accounts made up to 2025-03-31
- 27/10/2025View PDF (1 pages)
Termination of appointment of Ian Rowe as a director on 2025-10-21
- 06/10/2025View PDF (32 pages)
Full accounts made up to 2024-03-31
- 30/09/2025View PDF (1 pages)
Termination of appointment of Simon Griffiths-Hughes as a director on 2025-09-30
- 19/09/2025View PDF (32 pages)
Registration of charge 097944210013, created on 2025-09-19
- 03/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-03 with no updates
- 01/07/2025View PDF (11 pages)
Registration of charge 097944210012, created on 2025-06-24
- 26/06/2025View PDF (49 pages)
Registration of charge 097944210011, created on 2025-06-24
- 12/06/2025View PDF (1 pages)
Termination of appointment of Derek Brian Smith as a director on 2025-06-12
Showing 12 of 48 filings
See when the next accounts and confirmation statement are due
Similar companies
21 UK companies are similar to FGP SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Machining) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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C & M VENTURES LIMITED
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- Activity
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- Company no.
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BLK BOX FITNESS LIMITED
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BATTEN AND ALLEN LIMITED
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About FGP SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
FGP SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Companies House classifies its business as Machining. It has been on the register for 11 years.
The register currently records it as active. Its 2025 accounts report net assets of £-2.76M and 113 employees.
FGP SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FGP SYSTEMS LIMITED under one registered business activity: Machining (25.62 - SIC 2007).
FGP SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 25/09/2015.
The most recent accounts Okredo holds cover 2025 and report net assets of £-2.76M, total assets of £10.70M, cash in bank of £36.79K and total liabilities of £10.09M.
The most recent document on the record is dated 03/09/2026: Confirmation statement made on 2026-09-03 with updates, 1 month ago.
On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 17/09/2027.
Companies House lists 22 officers (7 currently in post) and 3 people with significant control (2 current).