FL

FFS (2023) LIMITED

Active

Company number 02767285

Leicester, England · Incorporated 24 November 1992

The Old Mill, Soar Lane, Leicester, LE3 5DE, England

Last updated on 17 September 2026

Manufacture of other electronic and electric wires and cables · SIC 27320

Wholesale of other office machinery and equipment · SIC 46660


Status
Active
Company age
33 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PROLITER (U.K.) LIMITED · 24 November 1992 – 19 January 1993

ENVIRONMENTAL BUSINESS PRODUCTS LIMITED · 19 January 1993 – 1 May 2023

Company overview

**FFS (2023) Limited** (Company No. 02767285) is an active private limited company incorporated on 24 November 1992 under the jurisdiction of England and Wales. Its registered office is at The Old Mill, Soar Lane, Leicester, LE3 5DE.

The company is currently subject to a proposal to strike off. It has received a compulsory strike-off notice (GAZ1) but this has since been suspended (DISS16(SOAS)) as at May 2026.

The company’s principal activities are classified under SIC codes 27320 and 46660. It has no charges, no insolvency history and has never been liquidated.

Accounts are prepared to 30 September annually. The latest filed accounts were total-exemption-full accounts made up to 31 March 2022. The subsequent accounts for the period to 30 September 2023 are overdue. A confirmation statement was last filed on 13 November 2025 and is not currently overdue.

Patrick James Stead, a British national resident in Switzerland, has been the sole director since incorporation. The company is wholly owned by Zoso Ltd, which holds 75–100% of the shares. Mr Stead holds the right to appoint and remove directors.

Compliance

Annual accounts Overdue
Last filed
31 March 2022
Next due
30 June 2024
Overdue by 28 months
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Patrick James Stead
Born February 1966
Right To Appoint And Remove Directors
6 April 2016
PS
Zoso Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
23 May 2026 View
Gazette Notice Compulsory
Gazette
21 April 2026 View
Gazette Filings Brought Up To Date
Gazette
15 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
22 May 2025 View
Gazette Notice Compulsory
Gazette
1 April 2025 View
Gazette Filings Brought Up To Date
Gazette
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 October 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Certificate Change Of Name Company
Change Of Name
1 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2023 View
Move Registers To Registered Office Company With New Address
Address
29 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Move Registers To Registered Office Company With New Address
Address
10 August 2022 View
Move Registers To Registered Office Company With New Address
Address
10 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Change Sail Address Company With Old Address New Address
Address
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Small
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2016 View
Accounts With Accounts Type Full
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Accounts With Accounts Type Full
Accounts
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 November 2013 View
Accounts With Accounts Type Full
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Secretary Company With Change Date
Officers
14 August 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Change Sail Address Company With Old Address
Address
10 December 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Move Registers To Sail Company
Address
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Sail Address Company
Address
29 December 2009 View
Accounts With Accounts Type Medium
Accounts
13 October 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
4 May 2009 View
Legacy
Officers
4 May 2009 View
Legacy
Officers
4 May 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Medium
Accounts
21 December 2008 View
Legacy
Address
17 October 2008 View
Accounts With Accounts Type Medium
Accounts
12 June 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Mortgage
28 November 2007 View
Legacy
Mortgage
16 November 2007 View
Legacy
Mortgage
16 November 2007 View
Legacy
Mortgage
16 November 2007 View
Accounts With Accounts Type Medium
Accounts
16 June 2007 View
Legacy
Annual Return
20 January 2007 View
Legacy
Mortgage
26 July 2006 View
Legacy
Mortgage
26 July 2006 View
Legacy
Capital
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Medium
Accounts
1 February 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Medium
Accounts
26 October 2004 View
Accounts With Accounts Type Medium
Accounts
30 January 2004 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Annual Return
22 November 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Resolution
Resolution
24 February 2003 View
Resolution
Resolution
24 February 2003 View
Memorandum Articles
Incorporation
24 February 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Capital
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Accounts With Accounts Type Medium
Accounts
12 November 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Medium
Accounts
13 November 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Small
Accounts
1 September 2000 View
Accounts With Accounts Type Small
Accounts
9 December 1999 View
Legacy
Annual Return
8 December 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Address
10 September 1999 View
Legacy
Mortgage
24 August 1999 View
Legacy
Annual Return
3 December 1998 View
Accounts With Accounts Type Small
Accounts
11 November 1998 View
Legacy
Mortgage
3 August 1998 View
Legacy
Annual Return
28 November 1997 View
Accounts With Accounts Type Small
Accounts
4 September 1997 View
Accounts With Accounts Type Small
Accounts
31 December 1996 View
Legacy
Annual Return
5 December 1996 View
Legacy
Accounts
23 July 1996 View
Legacy
Mortgage
29 December 1995 View
Accounts With Accounts Type Full
Accounts
21 December 1995 View
Legacy
Annual Return
15 November 1995 View
Legacy
Mortgage
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 December 1994 View
Accounts With Accounts Type Small
Accounts
26 September 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Mortgage
31 December 1993 View
Legacy
Annual Return
20 December 1993 View
Legacy
Capital
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
22 January 1993 View
Certificate Change Of Name Company
Change Of Name
18 January 1993 View
Legacy
Officers
8 December 1992 View
Incorporation Company
Incorporation
24 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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