F.G.F. LIMITED
Get an alert when F.G.F. LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Cash
£1M
+12% vs 2024
Net assets
£11M
+5.2% vs 2024
Employees
39
+2.6% vs 2024
Profit before tax
£707K
+15.4% vs 2024
Name history
Renamed 1 time since incorporation
- F.G.F. LIMITED 2001-05-01 → present
- F.G.F.(ASTON)LIMITED 1954-03-25 → 2001-05-01
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £17,913,100 | £20,458,709 | |
| Operating profit | £623,976 | £730,237 | |
| Profit before tax | £612,810 | £707,037 | |
| Net profit | £444,463 | £517,053 | |
| Cash | £952,829 | £1,066,994 | |
| Total assets less current liabilities | £10,017,048 | £11,162,849 | |
| Net assets | £10,017,048 | £10,534,101 | |
| Equity | £10,017,048 | £10,534,101 | |
| Average employees | 38 | 39 | |
| Wages | £1,572,625 | £1,694,997 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 3.5% | 3.6% | |
| Net margin | 2.5% | 2.5% | |
| Return on capital employed | 6.2% | 6.5% | |
| Current ratio | 3.20x | 3.09x | |
| Interest cover | 55.88x | 31.48x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Granite Morgan Smith Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- F.G.F. LIMITED · parent
- F.G.F. (Continental) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABBOTT-DRAKE, Gerard | Director | 2017-05-12 | Apr 1968 | British |
| ANKER, Jeremy | Director | 2017-05-12 | Feb 1971 | British |
| O'LEARY, John Mark | Director | 2017-05-12 | Feb 1955 | British |
| SCOTT, Paul George | Director | 2026-02-01 | Feb 1967 | British |
| SYKES, Andrew David | Director | 2025-06-30 | Jun 1980 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Andrew Terry Robert | Secretary | 2001-05-01 | 2014-12-02 |
| ORRELL, Peter Anthony | Secretary | 2014-12-02 | 2017-05-12 |
| ORRELL, Peter Anthony | Secretary | — | 2001-05-01 |
| BEEDON, Philip John | Director | 2002-06-01 | 2017-05-12 |
| DICKINSON, Michael John | Director | 2008-10-01 | 2009-02-06 |
| DOWEN, Penelope Jayne Katherine | Director | 2016-04-05 | 2017-05-12 |
| DRIVER-GRAY, Kristy Ann | Director | 2019-08-01 | 2025-12-31 |
| GEAREY, John Marchant | Director | 1995-10-02 | 2008-09-22 |
| HOPE, Kenneth | Director | 1993-05-01 | 1995-09-17 |
| JOHNSON, Alan | Director | 1993-04-01 | 2010-08-31 |
| JOHNSON, Peter Jeremy | Director | 1995-05-01 | 1999-10-06 |
| MAYMAN, Andrew Paul, Mr. | Director | 2005-05-01 | 2011-04-30 |
| MAYMAN, Anthony John Sheridan | Director | — | 1993-02-03 |
| MAYMAN, Christopher James | Director | — | 2011-04-30 |
| MAYMAN, Daphne Barbara | Director | — | 2009-03-22 |
| MAYMAN, Frederek Sylvester | Director | — | 2014-11-18 |
| MORTON, Peter | Director | 2000-11-20 | 2005-09-07 |
| ORRELL, Peter Anthony | Director | — | 2017-05-12 |
| PACEY, Robert William | Director | 1999-01-01 | 2000-05-26 |
| PELTOR, Edward | Director | 2008-10-01 | 2013-04-30 |
| TAYLOR, Elizabeth Ann | Director | 2016-04-05 | 2017-05-12 |
| TAYLOR, Matthew James | Director | 2017-11-01 | 2019-07-31 |
| TAYLOR, Matthew James | Director | 2008-10-01 | 2017-05-12 |
| TURNER, Ian Frank | Director | 2019-08-01 | 2024-12-03 |
| WILSON, Kerry Anthony | Director | — | 1997-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Invesco Capita Holdings Limited | Corporate entity | Shares 75–100% | 2017-05-12 | Active |
| Mrs Penelope Jayne Dowen | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-05-12 |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | AA | accounts | Accounts with accounts type full | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-05 | AA | accounts | Accounts with accounts type full | |
| 2021-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-10-23 | AA | accounts | Accounts with accounts type full | |
| 2020-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-06 | AA | accounts | Accounts with accounts type full | |
| 2019-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+14.2%
£17,913,100 £20,458,709
-
Cash
+12%
£952,829 £1,066,994
-
Net assets
+5.2%
£10,017,048 £10,534,101
-
Employees
+2.6%
38 39
-
Operating profit
+17%
£623,976 £730,237
-
Profit before tax
+15.4%
£612,810 £707,037
-
Wages
+7.8%
£1,572,625 £1,694,997
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers