FG
FILON GRP LIMITED
ActiveCompany number 09640271
Burntwood, United Kingdom · Incorporated 16 June 2015
Unit 3 Ring Road, Zone 2, Burntwood Business Park, Burntwood, Staffordshire, WS7 3JQ, United Kingdom
Last updated on 6 April 2026
Non-trading company non trading · SIC 74990
Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2015
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Grp Construction Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2022
Funding
1 funding round31 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Full
Accounts
8 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025
View
Accounts With Accounts Type Full
Accounts
26 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023
View
Accounts With Accounts Type Full
Accounts
6 June 2023
View
Accounts With Accounts Type Full
Accounts
15 September 2022
View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2022
View
Appoint Person Director Company With Name Date
Officers
21 January 2022
View
Appoint Person Director Company With Name Date
Officers
21 January 2022
View
Termination Director Company With Name Termination Date
Officers
21 January 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2021
View
Accounts With Accounts Type Group
Accounts
11 September 2021
View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021
View
Capital Cancellation Shares
Capital
26 October 2020
View
Capital Cancellation Shares
Capital
26 October 2020
View
Capital Return Purchase Own Shares
Capital
26 October 2020
View
Capital Return Purchase Own Shares
Capital
26 October 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2020
View
Termination Director Company With Name Termination Date
Officers
22 September 2020
View
Accounts With Accounts Type Group
Accounts
3 September 2020
View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2020
View
Accounts With Accounts Type Group
Accounts
8 August 2019
View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019
View
Resolution
Resolution
20 February 2019
View
Accounts With Accounts Type Group
Accounts
7 August 2018
View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 November 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2017
View
Accounts With Accounts Type Group
Accounts
14 August 2017
View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017
View
Accounts With Accounts Type Group
Accounts
15 July 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016
View
Memorandum Articles
Incorporation
23 November 2015
View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2015
View
Capital Allotment Shares
Capital
19 August 2015
View
Incorporation Company
Incorporation
16 June 2015
View
No filings match this type.
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
Get the complete credit report
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