FG Structures Limited

Active04154095 Private limited company
Incorporated
5 February 2001 (25 years)
Previously known as
Fibregrid Limited (until 2 March 2026)
Fibregrate Limited (until 29 October 2002)
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Region
South West
Address
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born July 1991 (35)
Director · Appointed 1 June 2023
American
Born January 1970 (56)
Officer history (23 former)
28 November 2025
Resigned Dennsteadt, David Charles as Director
1 June 2025
Resigned Budgell, William Pierce as Director
1 June 2025
Appointed Lindsay, Daniel Luke as Director
5 August 2024
Resigned Moore, David John as Director
10 January 2024
Appointed Moore, David John as Director
30 November 2023
Resigned Whittaker, Timothy Robert as Director
4 September 2023
Appointed Budgell, William Pierce as Director
1 June 2023
Appointed Breiner, Eric Matthew as Director
1 June 2023
Resigned Marshall, David Edward as Director
31 December 2022
Appointed Marshall, David Edward as Director
31 December 2022
Resigned Hunnam, Tracey as Secretary
15 June 2022
Appointed Hunnam, Tracey as Secretary
15 June 2022
Resigned Hewitson, Kelly as Director
31 May 2021
Appointed Dennsteadt, David Charles as Director
31 May 2021
Resigned Simpson, Nicholas Ronald as Director
11 May 2017
Resigned Carter, Colin Stephen as Director
1 December 2016
Resigned Rice, Ronald Albert as Director
1 December 2016
Appointed Hewitson, Kelly as Director
1 December 2016
Resigned Reed, Thomas Edward as Director
1 December 2016
Appointed Whittaker, Timothy Robert as Director
1 December 2016
Resigned Moore, Edward Winslow as Director
1 December 2016
Appointed Simpson, Nicholas Ronald as Director
1 December 2016
Resigned Suthon, Edward John as Director
15 December 2010
Appointed Reed, Thomas Edward as Director
15 December 2010
Appointed Carter, Colin Stephen as Director
15 December 2010
Resigned Whiting, William Charles as Director
15 December 2010
Resigned Innes, David Iain, Dr as Director
1 May 2010
Appointed Moore, Edward Winslow as Director
30 April 2010
Resigned Tompkins, Paul Kelly as Director
30 April 2010
Resigned Tompkins, Paul Kelly as Secretary
3 December 2009
Appointed Tompkins, Paul Kelly as Secretary
3 December 2009
Resigned Cousin, Vivienne Irene as Director
3 December 2009
Appointed Rice, Ronald Albert as Director
3 December 2009
Appointed Innes, David Iain, Dr as Director
3 December 2009
Appointed Suthon, Edward John as Director
3 December 2009
Appointed Tompkins, Paul Kelly as Director
3 December 2009
Resigned Cousin, Robert George Edward as Director
3 December 2009
Resigned Cousin, Vivienne Irene as Secretary
3 December 2009
Appointed Whiting, William Charles as Director
31 March 2007
Resigned Cousin, Scott as Director
21 June 2004
Appointed Cousin, Scott as Director
9 May 2003
Appointed Cousin, Vivienne Irene as Director
1 September 2001
Appointed Cousin, Vivienne Irene as Secretary
1 September 2001
Appointed Cousin, Robert George Edward as Director
8 February 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
8 February 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
5 February 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 February 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00459144

Financials

Net Assets
£5,202,364
Cash
£257
Turnover
£8,115,143
Profit Before Tax
£1,638,154
Employees
28
Current Ratio
6.1x
Profit Margin
20%
Return on Equity
26%
Balance sheet detail
2022
Fixed Assets£48,608
Current Assets£6,166,883
Cash£257
Creditors (< 1 year)£1,011,954
Net Current Assets£5,154,929
Net Assets£5,202,364
Shareholder Funds£5,202,364

Turnover£8,115,143
Cost of Sales£5,316,041
Gross Profit£2,799,102
Admin Expenses£1,181,887
Operating Profit£1,617,215
Profit Before Tax£1,638,154
Tax£299,742
Profit for Period£1,338,412

Filings

Filing history not loaded yet. See it on Companies House

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