Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
F1 Manufacturing Ltd
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Manufacture of metal structures and parts of structures (25110) Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Scott Allistair Kirkpatrick
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Cy GroupRiverside 2No.3Campbell RoadStoke-On-TrentST4 4RJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born June 1988 (38)
Kirkpatrick, Scott Allistair
Director · Appointed 26 March 2015
British
Born March 1966 (60)
Officer history (10 former)
31 December 2025
Resigned Horne, David John as Director
30 June 2025
Resigned Tabibi, Siavash as Secretary
1 May 2025
1 May 2025
1 May 2025
26 April 2022
Appointed Horne, David John as Director
10 February 2022
10 February 2022
26 March 2015
Appointed Kirkpatrick, Scott Allistair as Director
2 July 2010
2 July 2010
2 July 2010
2 July 2010
Appointed Tabibi, Siavash as Secretary
2 July 2010
2 July 2010
2 July 2010
2 July 2010
28 November 2008
28 November 2008
7 March 2003
11 February 2003
11 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 16388902
Former controllers (1)
1 May 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Avig03 Limited Owns 75–100% of shares
Asm (Swindon) Ltd Owns 75–100% of shares
Avig05 Limited Owns 75–100% of shares
F1 Manufacturing Ltd This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £580,242
- Cash
- £234,109
- Employees
- 31
- Debt Ratio
- 54%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £496,020 |
| Current Assets | £766,448 |
| Debtors | £447,556 |
| Cash | £234,109 |
| Creditors (> 1 year) | £57,199 |
| Net Current Assets | £141,421 |
| Net Assets | £580,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Statement of affairs | |||
| 2 September 2026 | Appointment of a voluntary liquidator | |||
| 2 September 2026 | Registered office address changed | |||
| 2 September 2026 | Resolutions | |||
| 22 July 2026 | Confirmation statement with no updates | 8 July 2026 |
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