F G Consultants Limited

Active05216491 Private limited company
Incorporated
27 August 2004 (22 years)
Industry
Real estate agencies (68310)
Owned by
Sebastian Thomas Max Gibson
Accounts type
Total exemption full
Region
Greater London
Address
4 Pembroke Mews
London
W8 6ER

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2004
British
Born May 1972 (54)
Officer history (6 former)
26 October 2020
Resigned Carter, Christopher Andrew as Secretary
15 August 2006
Appointed Carter, Christopher Andrew as Secretary
31 July 2006
Resigned Fitzroy, Louise, Lady as Secretary
31 July 2006
Resigned Fitzroy, Louise, Lady as Director
4 February 2005
Resigned Grosvenor Financial Nominees Limited as Corporate Secretary
1 January 2005
Appointed Fitzroy, Louise, Lady as Secretary
27 August 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
27 August 2004
Appointed Buyview Ltd as Corporate Nominee Director
27 August 2004
Resigned Buyview Ltd as Corporate Nominee Director
27 August 2004
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
27 August 2004
Appointed Gibson, Sebastian as Director
27 August 2004
Appointed Fitzroy, Louise, Lady as Director
27 August 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sebastian Thomas Max Gibson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1972 (54)

Financials

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

Net Assets
£4,279,818
Cash
£2,732,896
Employees
1
Debt Ratio
6%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £3,013,781 £3,053,124 £3,575,756 £3,936,185 £4,279,818
Balance sheet detail
20252024202320222021
Fixed Assets£1,808,537£1,817,218£1,632,898£1,392,419£834,533
Current Assets£2,732,995£2,366,214£2,168,281£1,901,801£2,366,068
Debtors£99£0£154,763£0
Cash£2,732,896£2,366,214£2,168,281£1,747,038£2,366,068
Net Current Assets£2,485,822£2,133,494£1,957,112£1,675,095£2,193,697
Net Assets£4,279,818£3,936,185£3,575,756£3,053,124£3,013,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates20 August 2026
19 April 2026Total exemption full accounts31 July 2025
4 November 2025Director's details changed
1 September 2025Confirmation statement with no updates20 August 2025
31 March 2025Total exemption full accounts31 July 2024
Show all recent filings

Other companies in this industry

By trade and location

New Estate Agents →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?