Fdm Group Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-08-26 · next due 2026-09-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Heather, Jonathan Mark · Secretary appointed 2015-02-27
• Mclaren, Michael Gerald · Director appointed 2011-04-11
• Flavell, Sheila May · Director appointed 2008-01-29
• Brown, Andrew Robert · Director appointed 2008-01-29
• Flavell, Roderick Neil · Director
• Martin, Ivan · Director appointed 2006-07-10 resigned 2019-03-05
• Mclaren, Michael Gerald · Secretary appointed 2011-04-11 resigned 2015-02-27
• Jobbins, Paul Mark William · Director appointed 2011-06-01 resigned 2012-05-03
• Swann, Richard · Secretary appointed 2010-11-04 resigned 2011-04-11
• Templeman, David George · Director appointed 2007-11-12 resigned 2010-11-04
• Monaghan, Karl Upton · Director appointed 2005-11-01 resigned 2009-12-24
• Divett, Julian · Director appointed 2001-07-17 resigned 2008-01-29
• Divett, Brian Ross · Director resigned 2006-12-31
• Denney, April · Director appointed 2002-07-24 resigned 2006-12-14
• Wright, Jonathan · Director appointed 2005-01-01 resigned 2006-05-19
• Spouse, John Jerrard · Director appointed 1993-12-20 resigned 2004-12-31
• Spouse, Thomas Robert · Director appointed 2001-07-17 resigned 2004-06-30
• Flavell, Jacqueline · Director appointed 1995-03-06 resigned 2002-04-24
• Somers, Peter Leonard · Director appointed 2000-04-10 resigned 2001-10-17
• Webb, Mark · Director appointed 1999-12-22 resigned 2000-11-03
• Kalas, Nathan · Director appointed 1998-10-21 resigned 1999-12-22
• Richardson, Andrew · Secretary resigned 1995-05-15
• Divett, John Kiernander · Director resigned 1993-09-30

People with significant control (1)

• Astra 5.0 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied 025429800009
  Held by Hsbc Bank PLC
  Created 2013-08-15 · satisfied 2019-05-10
  Notification of addition to or amendment of charge.
• Legal assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2012-02-06 · satisfied 2019-04-04
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2010-04-14 · satisfied 2019-04-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Stock pledge agreement Satisfied
  Held by Hsbc Bank PLC
  Created 2010-04-14 · satisfied 2019-04-04
  All security interest and rights, title and interest in the pleged shares, certifcate number 2. january 21, 1998, 100 shares common stock see image for full details.
• Share pledge agreement Satisfied
  Held by Hsbc Bank PLC
  Created 2010-03-26 · satisfied 2019-04-04
  The pledgor pledged the shares and any and all ancillary rights see image for full details.
• Floating charge (all assets) Satisfied
  Held by Hsbc Invoice Finance (UK) Limited ("the Security Holder")
  Created 2010-03-12 · satisfied 2019-04-04
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) Limited ("the Security Holder")
  Created 2010-03-12 · satisfied 2019-04-04
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-12-19 · satisfied 2009-11-20
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1991-11-26 · satisfied 1998-04-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-05-27 Legacy (paper) PARENT_ACC Accounts
• 2026-05-27 Legacy (paper) GUARANTEE2 Other
• 2026-05-27 Legacy (paper) AGREEMENT2 Other
• 2026-04-29 Change to a person with significant control PSC05 PSC
• 2025-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-15 Legacy (paper) PARENT_ACC Accounts
• 2025-04-17 Legacy (paper) AGREEMENT2 Other
• 2025-04-17 Legacy (paper) GUARANTEE2 Other
• 2024-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-21 Full accounts (paper) AA Accounts
• 2023-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-05 Full accounts (paper) AA Accounts
• 2022-09-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.