FGS Properties Limited

Active05376264 Private limited company
Incorporated
25 February 2005 (21 years)
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Graves
Accounts type
Total exemption full
Region
East Midlands
Address
1A Wharfside Mews
Carre Street
Sleaford
NG34 7TR

Filing status

Accounts due
18 October 2026
Last accounts
25 October 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2013
British
Born April 1941 (85)
Secretary · Appointed 25 February 2005
British
Director · Appointed 25 February 2005
British
Born June 1964 (62)
Officer history (5 former)
14 October 2026
Resigned Graves, Frank Rodney as Director
11 August 2026
Resigned Wells, David Stanley as Director
11 August 2026
Resigned Wells, Michael as Director
1 March 2013
Appointed Wells, David Stanley as Director
1 March 2013
Appointed Graves, Frank Rodney as Director
1 March 2013
Appointed Graves, Frank Rodney as Director
25 February 2005
Appointed Graves, Mark as Director
25 February 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 February 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
25 February 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
25 February 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
25 February 2005
Appointed Wells, Michael as Director
25 February 2005
Appointed Graves, Mark as Secretary

Ownership 1 active

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

Individual · Notified 1 September 2024
Owns 25–50% of shares
British
Born June 1964 (62)

Holdings 5

Companies where FGS Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 August 2026
Ceased Michael Wells — Owns 25–50% of shares

Financials

Balance sheet as at 25 October 2024 · total exemption full accounts

Net Assets
£996,399
Cash
£458,432
Debt Ratio
49%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £905,144 £915,295 £960,532 £996,399
Balance sheet detail
20242023202220212020
Fixed Assets£1,301,858£1,272,112£1,278,084£1,266,253
Current Assets£653,839£383,883£233,759£271,318
Debtors£195,407£4,645£198,119£175,308
Cash£458,432£379,238£35,640£96,010
Creditors (< 1 year)£828,912£609,487£626,909£554,865£594,271
Creditors (> 1 year)£79,558£50,594£71,592£24,837£24,837
Net Current Assets(£175,073)(£225,604)(£321,106)(£322,953)
Net Assets£996,399£960,532£915,295£905,144
Shareholder Funds£996,399£960,532£915,295£905,144

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction 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?