Fgp Lufton Limited
10867783
Details
Compliance
Last accounts
31/03/2024
small
Next accounts due
31/12/2025
Confirmation statement
Last: 14/01/2025
Due 28/01/2026
Industry
Officers
director · Since 29/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 16 other boards
director · Since 26/11/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 26/11/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
director · Since 26/11/2024
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 1 other board
Persons with Significant Control
Fgp Systems Ltd
20-22, Cumberland Drive, Weymouth, DT4 9TB
Reg: 09794421 · Companies House · Private Limited Company
Notified 25/01/2018
W17s Directors Limited
4th Floor, 24 Old Bond Street, London, B5 7FN
Reg: 15288762 · Companies House · Private Company Limited By Shares
Notified 29/01/2024
Former PSCs
Ian Watkins
Ceased 01/08/2018
David Hitchcock
Ceased 31/07/2018
Charges6 outstanding
OBS FINANCE LIMITED (AS SECURITY AGENT)
CYNERGY BUSINESS FINANCE LIMITED
JCP FIVE LIMITED (AS SECURITY AGENT)
JCP FIVE LIMITED (AS SECURITY AGENT)
JCP FIVE LIMITED (AS SECURITY AGENT)
JCP FIVE LIMITED (AS SECURITY AGENT)
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK COMMERCIAL FINANCE LTD
SHAWBROOK BANK LTD
Insolvency History1 case
Kirstie Jane Provan (practitioner) · Mark Robert Fry (practitioner)
CompanyRankvs 15+ SIC 25620 peers10
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2021
Net Worth
£458k
Balance sheet strength
Cash
£77k
Cash in the bank
Net Current Assets
-£939k
Working capital
Current Assets
£1.8M
Current Liabilities
£2.7M
Fixed Assets
£2.2M
Debtors
£745k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2021 | 0.65 | -£75k |
| 2020 | 0.66 | — |
Derived from filed accounts. Not audited figures.