Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
F.B.G. Limited
- Incorporated
- 26 February 1992 (34 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Ian Leslie Shuttleworth
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Pw Well Services Hawton LaneNew BaldertonNewark On TrentNG24 3BU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1986 (40)
British
Born June 1972 (54)
Shuttleworth, Ian Leslie
Director · Appointed 25 July 2023
British
Born October 1962 (64)
Officer history (12 former)
11 March 2025
7 March 2024
1 January 2024
25 July 2023
Appointed Shuttleworth, Ian Leslie as Director
19 February 2021
19 February 2021
Resigned Johnson, Tony Andrew as Director
11 August 2014
Resigned Johnson, Roger David as Secretary
24 May 2005
Appointed Johnson, Roger David as Secretary
24 May 2005
Resigned Johnson, Andrew Ian as Secretary
31 January 2002
Appointed Johnson, Andrew Ian as Secretary
31 January 2002
Resigned Johnson, Pauline Julia Louis as Secretary
15 March 2000
Resigned Jacobs, Anthony Gordon as Director
15 March 2000
Resigned Jacobs, Anthony Gordon as Secretary
15 March 2000
Appointed Johnson, Pauline Julia Louis as Secretary
19 September 1997
Appointed Jacobs, Anthony Gordon as Director
1 March 1993
Appointed Jacobs, Anthony Gordon as Secretary
1 March 1993
Resigned Beale, Anne Elizabeth as Director
1 March 1993
Resigned Beale, Anne Elizabeth as Secretary
25 September 1992
Resigned Love, Stephen Alexander as Director
24 September 1992
Appointed Johnson, Tony Andrew as Director
26 February 1992
Appointed Love, Stephen Alexander as Director
26 February 1992
26 February 1992
26 February 1992
Appointed Beale, Anne Elizabeth as Secretary
26 February 1992
Appointed Beale, Anne Elizabeth as Director
26 February 1992
20 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14803368
Former controllers (2)
25 July 2023
19 February 2021
Ceased Tony Andrew Johnson — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £90
- Debt Ratio
- 100%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £63,596 | £54,821 | £156,514 | £280,476 | |
| Current Assets | £69,239 | £85,356 | £419,804 | £782,790 | |
| Debtors | £68,661 | £240,925 | £48,792 | ||
| Cash | £14,832 | £178,879 | £733,691 | ||
| Creditors (< 1 year) | £53,528 | £29,929 | £14,390 | £198,790 | £28,436 |
| Creditors (> 1 year) | £0 | £50,000 | |||
| Net Current Assets | £15,711 | £55,427 | £221,014 | £754,354 | |
| Net Assets | £90 | £110,248 | £297,790 | £988,520 | |
| Shareholder Funds | £90 | £110,248 | £297,790 | £988,520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Micro company accounts | 30 June 2025 | ||
| 14 October 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 10 October 2025 | Appointment of a director | |||
| 11 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 31 October 2024 | Registered office address changed |
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