FG

FFS GROUP HOLDINGS (2023) LIMITED

Active

Company number 08550184

Leicester, England · Incorporated 30 May 2013

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

Last updated on 17 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2013

Company history

Previous company names

STEVTON (NO.549) LIMITED · 30 May 2013 – 30 September 2013

EBP GROUP HOLDINGS LIMITED · 30 September 2013 – 2 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
27 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Gazette Filings Brought Up To Date
Gazette
9 April 2025 View
Accounts With Accounts Type Dormant
Accounts
8 April 2025 View
Accounts With Accounts Type Dormant
Accounts
8 April 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Certificate Change Of Name Company
Change Of Name
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 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
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 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
9 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Group
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Gazette Filings Brought Up To Date
Gazette
16 March 2016 View
Gazette Notice Compulsory
Gazette
15 March 2016 View
Accounts With Accounts Type Group
Accounts
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Group
Accounts
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 November 2013 View
Appoint Person Secretary Company With Name
Officers
15 October 2013 View
Resolution
Resolution
9 October 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Capital Alter Shares Subdivision
Capital
9 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Certificate Change Of Name Company
Change Of Name
30 September 2013 View
Change Of Name Notice
Change Of Name
30 September 2013 View
Incorporation Company
Incorporation
30 May 2013 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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