Company information:
Ffs Group (2023) Limited (No: 05584794)
Address: THE OLD MILL, SOAR LANE, LEICESTER, LE3 5DE, ENGLAND
Status: Active
Incorporated: 10-Jun-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: ALEEM HOSEIN ( DOB: Oct-1973 From: Mar-2008 )
Current Director: PATRICK JAMES STEAD ( DOB: Feb-1966 From: Nov-2005 )
Current Director: PATRICK JAMES STEAD ( DOB: Feb-1966 From: Nov-2005 )
Current Director: PATRICK JAMES STEAD ( DOB: Feb-1966 From: Nov-2005 )
Resigned Director: ANDREW SINCLAIR DUNCAN ( DOB: Jul-1951 From: Mar-2008 To: Jul-2016 )
Resigned Director: GILBERT HENRI LEON RUDOLF MANSVELDERS ( From: Mar-2008 To: Dec-2010 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Oct-2005 To: Nov-2005 )
Resigned Secretary: ANDREW SINCLAIR DUNCAN ( DOB: Jul-1951 From: Mar-2008 To: Jul-2016 )
Resigned Secretary: ALEEM HOSEIN ( DOB: Oct-1973 From: Oct-2005 To: Mar-2008 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Oct-2005 To: Nov-2005 )
Persons of Significant Control:
Ebp Group Holdings Limited, Concept House 6 Mcnicol Drive, London, NW10 7AW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Aleem Hosein, Concept House 6 Mcnicol Drive, London, NW10 7AW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-01-30)
Mr Patrick James Stead, Concept House 6 Mcnicol Drive, London, NW10 7AW, England: Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 244,371 | 244,371 | 244371.0,244371.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 244,324 | 244,324 | 244,209 | 1,000 | 1,000 | 244324.0,244324.0,244209.0,1000.0,1000.0 |
| Current assets / Cash at bank and on hand | 47 | 47 | 69 | 203 | 23 | 47.0,47.0,69.0,203.0,23.0 |
| Net current assets (liabilities) | 244,371 | 244,371 | 244,278 | 1,203 | 1,023 | 244371.0,244371.0,244278.0,1203.0,1023.0 |
| Equity / share capital and reserves | 244,371 | 244,371 | 244,278 | 1,203 | 1,023 | 244371.0,244371.0,244278.0,1203.0,1023.0 |