FFX GROUP LIMITED

Active - Accounts Filed

General Information

NAME
FFX GROUP LIMITED

COMPANY NUMBER
09723783

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47190 - Other retail sale in non-specialised stores

INCORPORATION DATE
08/08/2015 (9 years and 4 months old)

WEBSITE
www.ffx.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
08/08/2015 24/08/2015
NEWCO 125 OBS LIMITED

REGISTERED ADDRESS

DYNA HOUSE, LYMPNE INDUSTRIAL ESTATE, HYTHE
KENT
CT21 4LR

Telephone: 01303852692
TPS: No

TRADING ADDRESSES

Dyna House
Lympne Industrial Estate
Lympne
Hythe, Kent
CT21 4LR

Telephone: 221000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£633.2k

TOTAL LIABILITIES

£5.7M

5.91%

NET ASSETS

£633.2k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FORESIGHT VCT PLC	Active - Accounts Filed	View Report
FFX GROUP LIMITED	Active - Accounts Filed	View Report
FOLKESTONE FIXINGS LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 22/07/2024	Event: Ian Fraser MacKie (917283144) has left the board
Date: 02/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FFX GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FFX GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£633.2k

TOTAL LIABILITIES

£5.7M

5.91%

NET ASSETS

£633.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRUPANON BIDCO LIMITED	Owned: 100.00 %	Shares: 36,821,609	Price per share: £0.01	Total Value: £368,216.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Andrew Eburne 26/04/2023 - Present (1 years and 7 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 9 Past: 13	View Report
Mark Eburne 26/04/2023 - Present (1 years and 7 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adam Dylan Lawrence 08/08/2015 - 28/09/2015 (1 months) Born in Jun 1984	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 4	View Report
Michael Peter Nicolaou 28/09/2015 - 31/01/2017 (1 years and 4 months) Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report
Mark Ronald Skinner 28/09/2015 - Present (9 years and 2 months) Born in Jan 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FORESIGHT VCT PLC	Active - Accounts Filed	View Report
FFX GROUP LIMITED	Active - Accounts Filed	View Report
FOLKESTONE FIXINGS LIMITED	In Administration	View Report
FFX LIMITED	Non-Trading	View Report
FFX TOOLS LIMITED	Non-Trading	View Report
SAMPS GROUP LIMITED	Active - Accounts Filed	View Report
ABL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
DESKBUZZ LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 22/07/2024	Event: Ian Fraser MacKie (917283144) has left the board
Date: 02/07/2024	Event: New Accounts filed
Date: 24/04/2024	Event: Mark Ronald Skinner (920130892) has left the board
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: Marc Lombardo (920657281) has left the board
Date: 03/08/2023	Event: New Board Member Ian Fraser MacKie (917283144) Appointed
Date: 02/07/2023	Event: New Accounts filed
Date: 22/05/2023	Event: New Board Member Mark Andrew Eburne (930228615) Appointed
Date: 04/05/2023	Event: New Board Member Mark Eburne (930856657) Appointed
Date: 04/05/2023	Event: Christopher Paul Yates (924927404) has left the board
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 24/04/2022	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 01/06/2021	Event: New Accounts filed
Date: 01/02/2021	Event: New Board Member Marc Lombardo (920657281) Appointed
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Board Member Christopher Paul Yates (924927404) Appointed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 13/04/2019	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Board Member George Mills Bramston Adams (924848693) Appointed
Date: 10/08/2018	Event: George Mills Bramston Adams (912740696) has left the board
Date: 12/06/2018	Event: New Accounts filed
Date: 11/08/2017	Event: New Annual Return filed
Date: 17/05/2017	Event: New Accounts filed
Date: 20/04/2017	Event: Michael Peter Nicolaou (903346064) has left the board
Date: 09/09/2016	Event: New Annual Return filed
Date: 25/02/2016	Event: New Board Member George Mills Bramston Adams (912740696) Appointed
Date: 25/02/2016	Event: New Board Member George Mills Bramston Adams (912740696) Appointed
Date: 19/02/2016	Event: Change in Reg. Office
Date: 19/02/2016	Event: Change in Reg. Office
Date: 23/10/2015	Event: New Board Member Patrick Maccarthy Ker (904147914) Appointed
Date: 23/10/2015	Event: Patrick Ker (920164935) has left the board
Date: 21/10/2015	Event: James Livingston (920165029) has left the board
Date: 21/10/2015	Event: Timothy Horrell (920173895) has left the board
Date: 21/10/2015	Event: New Board Member James Allan Livingston (916476001) Appointed
Date: 21/10/2015	Event: New Board Member Tim Horrell (920168956) Appointed
Date: 14/10/2015	Event: New Board Member Timothy Horrell (920173895) Appointed
Date: 14/10/2015	Event: Change in Reg. Office
Date: 12/10/2015	Event: New Board Member Ptrick Kerr (920164935) Appointed
Date: 12/10/2015	Event: New Board Member James Livingston (920165029) Appointed
Date: 30/09/2015	Event: New Board Member Mark Ronald Skinner (920130892) Appointed
Date: 30/09/2015	Event: Adam Dylan Lawrence (918246007) has left the board
Date: 30/09/2015	Event: New Board Member Michael Peter Nicolaou (903346064) Appointed

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FFX GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£633.2k

£5.7M

£633.2k

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£633.2k

£5.7M

£633.2k

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™