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The Fst Group Ltd

06117747

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Trinity Road, Marlow, SL7 3AW
Incorporated 20/02/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

73110
Advertising agencies

Officers

Mark Timothy Howard

director · Since 20/02/2007

British · United Kingdom · Age 64

Otto Shaun Marples

director · Since 20/02/2007

British · England · Age 54

Craig Alexander Watson

director · Since 20/02/2007

British · United Kingdom · Age 63

Mark Timothy Howard

secretary · Since 14/03/2007

British

Andrew Campbell Brennan

director · Since 20/06/2019

British · England · Age 39

Alex Peter Cleveland

director · Since 20/06/2019

British · England · Age 38

Former

Charles Mark George Butterfield

director · Resigned 09/02/2026

Persons with Significant Control

Biro Itn Limited

75–100% shares
75–100% votes
Appoint directors

67-71, High Street, Marlow, SL7 1AB

Reg: 11870350 · Companies House · Private Limited Company

Notified 20/06/2019

Former PSCs

Mr Otto Shaun Marples

Ceased 20/06/2019

Mr Craig Alexander Watson

Ceased 20/06/2019

Mr Mark Timothy Howard

Ceased 20/06/2019

Change History

typeltd
2026-05-10

Private Limited Company

statusactive
2026-05-10

Active

address line11 Trinity Road
2026-05-10

1 TRINITY ROAD

post townMarlow
2026-05-10

MARLOW

CompanyRankvs 9660+ SIC 73110 peers
57

Financial strength51th percentile among SIC peers · 13/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£348

Working capital

Current Assets

Current Liabilities

6avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with CCH Software

Filing History55 filings

RP01AP01

replacement filing of director appointment with name

26/02/20263 pages · PDF
Director resigned

termination director company with name termination date

10/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

05/11/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20237 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20207 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20204 pages · PDF
Director appointed

appoint person director company with name date

04/07/20192 pages · PDF
Director appointed

appoint person director company with name date

04/07/20192 pages · PDF
Director appointed

appoint person director company with name date

04/07/20192 pages · PDF
PSC07

cessation of a person with significant control

03/07/20191 page · PDF
PSC07

cessation of a person with significant control

03/07/20191 page · PDF
PSC07

cessation of a person with significant control

03/07/20191 page · PDF
PSC02

notification of a person with significant control

03/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20187 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20178 pages · PDF
Shares cancelled

capital cancellation shares

20/04/20174 pages · PDF
Share buyback

capital return purchase own shares

05/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20157 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20105 pages · PDF
Address changed

change registered office address company with date old address

01/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20093 pages · PDF
363a

legacy

24/02/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20083 pages · PDF
363a

legacy

10/03/20085 pages · PDF
225

legacy

15/10/20071 page · PDF
288b

legacy

11/08/20071 page · PDF
288a

legacy

11/08/20071 page · PDF
Incorporated

incorporation company

20/02/200718 pages · PDF