FG

FEVORE GROUP LIMITED

Active

Company number 05881133

Milton Keynes · Incorporated 19 July 2006

Denbigh House Denbigh Road, Bletchley, Milton Keynes, MK1 1DF

Last updated on 21 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 July 2017

Company history

Previous company names

SILBURY 326 LIMITED · 19 July 2006 – 29 December 2006

Company overview

FEVORE GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 19 July 2006 and remains active on the register. It changed its name from SILBURY 326 LIMITED on 19 July 2006. Its registered office is at Denbigh House Denbigh Road, Bletchley, Milton Keynes, MK1 1DF. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Autocroft Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of seven British directors: OSCROFT, George Roger (appointed 3 November 2006), BAILEY, Anthony John (appointed 7 December 2015), TOON, Dean Gordon (appointed 18 March 2016), GEAR, Clive (appointed 1 July 2017), OSCROFT, Jennifer Vivienne Mary (appointed 22 October 2020), FORMAN, Richard John (appointed 1 March 2021) and STOTT, Christopher George (appointed 1 July 2025). GEAR, Clive serves as company secretary (appointed 3 November 2006). Seven former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 28 February 2025, were filed on 7 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 7 July 2026. The next is due by 21 July 2027. Companies House holds 98 filings for this company, most recently a confirmation statement filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

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

Officers

1 July 2025
FR
1 March 2021
22 October 2020
GC
GEAR, Clive
Director
1 July 2017
TD
18 March 2016
BA
7 December 2015
OG
3 November 2006
EP
ELGVAD, Paal Andre
Director · Resigned
1 July 2018
SC
STOTT, Christopher George
Director · Resigned
7 December 2015
FF
FIELD, Felicity Anne
Director · Resigned
7 December 2015
DA
DICK, Andrew Francis
Director · Resigned
1 March 2007
FR
FORMAN, Richard John
Director · Resigned
3 November 2006
FI
FOSTER, Ian
Secretary · Resigned
19 July 2006
HJ
HAMBLETON, Jonathan Lee
Director · Resigned
19 July 2006

Persons with significant control

PS
Autocroft Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2023

Funding

2 funding rounds
14 July 2017
Shares allotted · 0 shares allotted
14 July 2017
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Accounts With Accounts Type Full
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Change Person Director Company With Change Date
Officers
6 June 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Accounts With Accounts Type Small
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Accounts With Accounts Type Small
Accounts
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Accounts With Accounts Type Small
Accounts
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Small
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Accounts With Accounts Type Small
Accounts
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Small
Accounts
31 August 2017 View
Resolution
Resolution
21 July 2017 View
Capital Alter Shares Subdivision
Capital
21 July 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
21 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Secretary Company With Change Date
Officers
27 July 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
8 August 2008 View
Miscellaneous
Miscellaneous
14 December 2007 View
Resolution
Resolution
16 October 2007 View
Resolution
Resolution
16 October 2007 View
Resolution
Resolution
16 October 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Accounts
24 September 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Address
10 August 2007 View
Legacy
Address
10 August 2007 View
Legacy
Address
10 August 2007 View
Legacy
Officers
12 March 2007 View
Statement Of Affairs
Miscellaneous
14 February 2007 View
Legacy
Capital
14 February 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Address
17 January 2007 View
Memorandum Articles
Incorporation
6 January 2007 View
Certificate Change Of Name Company
Change Of Name
29 December 2006 View
Incorporation Company
Incorporation
19 July 2006 View

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