Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Floorplan Group Ltd
- Incorporated
- 29 December 2000 (25 years)
- Industry
- Other building completion and finishing (43390)
- Owned by
- Anne Balfour Scott
- Accounts type
- Small
- Region
- North West
- Address
- The SquareGreat EcclestonPrestonPR3 0ZB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Swift, Patrick James
Secretary · Appointed 28 February 2023
Director · Appointed 26 March 2017
British
Born December 1968 (57)
Director · Appointed 5 December 2014
Also at Floorplan Systems Limited · more companies
British
Born March 1968 (58)
Director · Appointed 23 February 2001
British
Born December 1960 (65)
Officer history (5 former)
28 February 2023
Appointed Swift, Patrick James as Secretary
28 February 2023
28 February 2023
18 June 2018
26 March 2017
5 December 2014
4 September 2002
Resigned Johnson, Michael Andrew as Director
1 October 2001
23 February 2001
23 February 2001
Appointed Johnson, Michael Andrew as Director
23 February 2001
29 December 2000
29 December 2000
29 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anne Balfour Scott
Individual · Notified 28 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1938
Holdings 1
Companies where Floorplan Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
28 February 2023
13 September 2018
19 May 2017
Ceased Anne Balfour Scott — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £396,456
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £210,000 | £210,000 |
| Current Assets | £186,456 | £186,456 |
| Debtors | £186,456 | £186,456 |
| Net Current Assets | £186,456 | £186,456 |
| Net Assets | £396,456 | £396,456 |
| Shareholder Funds | £396,456 | £396,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a small company | 31 December 2025 |
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