F & G Transport (Bognor) Limited

Active05193684 Private limited company
Incorporated
30 July 2004 (22 years)
Industry
Freight transport by road (49410)
Directors
Andrew Lee Merrett
Owned by
Martin Fallows
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Oldlands Way
Southern Cross Trading Estate
Bognor Regis
PO22 9SE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Merrett, Andrew Lee
Director · Appointed 3 February 2025
British
Born September 1987 (39)
Director · Appointed 30 July 2004
British
Born February 1953 (73)
Officer history (7 former)
17 August 2026
Resigned Lindsley, Emma Louise as Director
3 February 2025
Appointed Merrett, Andrew Lee as Director
19 August 2019
Resigned Geall, Graham Martin as Director
21 March 2017
Appointed Lindsley, Emma Louise as Director
29 July 2010
Resigned Jones, David Arthur as Secretary
15 July 2009
Resigned Robert Sadler And Company Ltd as Corporate Secretary
15 July 2009
Appointed Jones, David Arthur as Secretary
15 July 2009
Appointed Geall, Graham Martin as Director
30 July 2007
Appointed Robert Sadler And Company Ltd as Corporate Secretary
24 November 2006
Resigned Jones, David Arthur as Secretary
30 July 2004
Appointed Fallows, Martin as Director
30 July 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
30 July 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
30 July 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
30 July 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
30 July 2004
Appointed Jones, David Arthur as Secretary

Ownership 2 active

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

Corporate entity · Notified 18 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12036903
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1953 (73)
Former controllers (2)
18 August 2019
Ceased Graham Martin Geall — Owns 25–50% of shares
16 September 2016
Ceased Amanda Griffiths — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£380,839
Cash
£175
Debt Ratio
73%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £302,014 £336,223 £403,079 £425,943 £415,161 £380,839
Balance sheet detail
202520242023202220212020
Fixed Assets£324,814£326,412£367,140£339,336£414,229£97,173
Current Assets£1,087,845£1,034,389£1,153,216£1,058,566£1,134,005£1,142,379
Debtors£1,087,670£1,020,982£1,078,305£977,184£1,039,378£872,823
Cash£175£13,407£72,117£81,382£94,627£269,556
Creditors (< 1 year)£738,589£582,058£701,433£531,531£672,398£587,621
Creditors (> 1 year)£32,565£119,391£133,355£204,636£270,718£241,667
Net Current Assets£349,256£452,331£451,783£527,035£461,607£554,758
Net Assets£380,839£415,161£425,943£403,079£336,223£302,014
Shareholder Funds£380,839£415,161£425,943£403,079£336,223£302,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
6 August 2026Confirmation statement with no updates25 July 2026
16 April 2026Total exemption full accounts31 July 2025
28 October 2025Director's details changed
27 October 2025Director's details changed
Show all recent filings

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