Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
FPD Limited
- Incorporated
- 27 June 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Andrew John Maclean Nairn
- Owned by
- Andrew John Maclean NairnKathryn Ann Kent Nairn
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 & 2 Studley Court MewsStudley Court Guildford RoadChobhamWokingGU24 8EB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2010
Also at 30 Crouch Hall Road Limited · more companies
British
Born December 1966 (59)
Nairn, Andrew John Maclean
Director · Appointed 27 June 2005
British
Born July 1967 (59)
Secretary · Appointed 27 June 2005
Also at 30 Crouch Hall Road Limited · more companies
British
Officer history (2 former)
25 March 2010
27 June 2005
Appointed Nairn, Andrew John Maclean as Director
27 June 2005
27 June 2005
27 June 2005
27 June 2005
27 June 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew John Maclean Nairn
Individual · Notified 27 June 2017
Owns 25–50% of shares
Right to appoint and remove directors
British
Born July 1967 (59)
Individual · Notified 27 June 2017
Owns 25–50% of shares
Right to appoint and remove directors
British
Born December 1966 (59)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £762,275
- Cash
- £149,093
- Employees
- 3
- Debt Ratio
- 51%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,201,611 | £1,202,148 | £1,202,324 | £1,203,018 | £1,203,043 | £1,201,133 |
| Current Assets | £355,336 | £370,476 | £362,666 | £347,143 | £245,287 | |
| Debtors | £206,243 | £5,328 | £3,924 | £0 | £8,800 | |
| Cash | £149,093 | £365,148 | £358,742 | £347,143 | £236,487 | £199,234 |
| Creditors (< 1 year) | £50,987 | £96,498 | £63,905 | £88,142 | ||
| Creditors (> 1 year) | £719,032 | £719,489 | £718,885 | £712,250 | £712,250 | £712,250 |
| Net Current Assets | £279,696 | £301,754 | £311,679 | £250,645 | £181,382 | £111,092 |
| Net Assets | £762,275 | £784,413 | £795,118 | £741,413 | £672,175 | £573,625 |
| Shareholder Funds | £795,118 | £741,413 | £672,175 | £573,625 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 22 August 2025 | Confirmation statement with updates | 22 August 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 20 March 2025 | Secretary's details changed |
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