Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Filgroup Ltd
- Incorporated
- 17 March 1998 (28 years)
- Previously known as
- Fulham Investments Limited (until 5 March 2007)Bricking Builders Limited (until 4 August 1999)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Jane Caroline Lawson
- Owned by
- Jane Caroline LawsonMark Stuart Lawson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Kopshop6 Old London RoadKingston Upon ThamesKT2 6QF
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 3 active
Officer details are public data from the Companies House register.
Lawson, Jane Caroline
Director · Appointed 23 December 2025
British
Born October 1958 (68)
Baruti, Fatmire
Secretary · Appointed 23 March 2007
British
British
Born January 1963 (63)
Officer history (9 former)
23 December 2025
Appointed Lawson, Jane Caroline as Director
21 November 2008
4 March 2008
23 March 2007
23 March 2007
Appointed Baruti, Fatmire as Secretary
23 March 2007
27 June 2005
Resigned Berisha, Fatmire as Secretary
27 June 2005
1 September 2004
17 March 2004
Appointed Berisha, Fatmire as Secretary
16 March 2004
Resigned Rugg, Candice as Secretary
16 December 2003
Appointed Rugg, Candice as Secretary
16 December 2003
Resigned Anderson, Camilla as Secretary
9 June 2000
9 June 2000
Appointed Anderson, Camilla as Secretary
17 March 1998
17 March 1998
17 March 1998
17 March 1998
17 March 1998
17 March 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jane Caroline Lawson
Individual · Notified 2 March 2022
Owns 25–50% of shares
British
Born October 1958 (68)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Holdings 1
Companies where Filgroup Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £215,920
- Cash
- £38,832
- Employees
- 3
- Debt Ratio
- 80%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £890,552 | £842,442 | £800,555 | £27,613 | £564 | £829 |
| Current Assets | £203,995 | £164,431 | £186,503 | £906,280 | £901,374 | £807,887 |
| Debtors | £36,913 | £12,401 | £17,837 | £7,316 | £683,423 | £507,383 |
| Cash | £38,832 | £23,780 | £40,416 | £770,714 | £89,701 | £82,309 |
| Creditors (< 1 year) | £873,001 | £564,954 | £142,077 | £71,633 | £83,870 | |
| Creditors (> 1 year) | (£2,651) | (£13,091) | (£32,387) | £42,094 | £0 | |
| Net Current Assets | (£669,006) | (£400,523) | (£217,179) | £764,203 | £829,741 | £724,017 |
| Net Assets | £215,920 | £428,828 | £560,750 | £759,429 | £788,211 | £724,846 |
| Shareholder Funds | £724,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 5 January 2026 | Director's details changed | |||
| 5 January 2026 | Change of details for a person with significant control | |||
| 5 January 2026 | Change of details for a person with significant control | |||
| 5 January 2026 | Appointment of a director |
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