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The Facility Group Estate Agents Ltd

07082098

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

5 Farrant Avenue, London, N22 6PB
Incorporated 19/11/2009

Previously known as

One Shot Music Group Limited · until 27/11/2025
Oneshot Entertainment Limited · until 16/02/2017

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

Officers

Theo Michael Davis

director · Since 19/11/2009

British · England · Age 38

Former

Linton Wellington Murray

director · Resigned 02/12/2018

Kevin Jomar Wright Forbes

director · Resigned 02/12/2018

Orville Constantine Haughton

director · Resigned 02/12/2018

Jermaine Andre Anthony Francis

director · Resigned 02/12/2018

Orville Constantine Haughton

director · Resigned 27/11/2025

Jermaine Andre Anthony Francis

director · Resigned 27/11/2025

Kevin Jomar Wright Forbes

director · Resigned 27/11/2025

Linton Wellington Murray

director · Resigned 27/11/2025

Persons with Significant Control

Mr Theo Michael Davis

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · England · Age 38

2, Ladysmith Road, London, N18 2DR

Notified 19/11/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line15 Farrant Avenue
2026-05-10

5 FARRANT AVENUE

post townLondon
2026-05-10

LONDON

officer appointedDAVIS, Theo Michael
2026-05-10

CompanyRankvs 8246+ SIC 68201 peers
40

Financial strength40th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 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 30/11/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History55 filings

Accounts filed

accounts with accounts type dormant

29/03/20262 pages · PDF
CERTNM

certificate change of name company

27/11/20253 pages · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

27/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20231 page · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Director appointed

appoint person director company with name date

07/12/20202 pages · PDF
Director appointed

appoint person director company with name date

07/12/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20201 page · PDF
Director appointed

appoint person director company with name date

04/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20183 pages · PDF
Director resigned

termination director company with name termination date

02/12/20181 page · PDF
Director resigned

termination director company with name termination date

02/12/20181 page · PDF
Director resigned

termination director company with name termination date

02/12/20181 page · PDF
Director resigned

termination director company with name termination date

02/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20182 pages · PDF
Director appointed

appoint person director company with name date

04/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20173 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20171 page · PDF
Director appointed

appoint person director company with name date

01/12/20172 pages · PDF
Director appointed

appoint person director company with name date

01/12/20172 pages · PDF
CERTNM

certificate change of name company

16/02/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20165 pages · PDF
Director appointed

appoint person director company with name date

18/12/20162 pages · PDF
Director details changed

change person director company with change date

18/12/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20153 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20143 pages · PDF
AAMD

accounts amended with accounts type total exemption small

08/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20103 pages · PDF
Incorporated

incorporation company

19/11/200950 pages · PDF