FHPM Limited

Active06444806 Private limited company
Incorporated
4 December 2007 (18 years)
Previously known as
G. McFadden Civil Engineering Specialists Limited (until 3 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Mixed farming (01500)
Buying and selling of own real estate (68100)
Directors
Gerard Mcfadden
Owned by
Gerry Mcfadden
Accounts type
Total exemption full
Region
West Midlands
Address
Flavel House
Caldwell Road
Nuneaton
CV11 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Mcfadden, Gerard
Director · Appointed 7 October 2010
Scottish
Born April 1967 (59)
Officer history (3 former)
7 October 2010
Appointed Mcfadden, Gerard as Director
7 October 2010
Resigned Edwards, David William as Director
5 December 2007
Resigned Abergan Reed Nominees Ltd as Corporate Nominee Secretary
5 December 2007
Resigned Abergan Reed Limited as Corporate Director
4 December 2007
Appointed Abergan Reed Nominees Ltd as Corporate Nominee Secretary
4 December 2007
Appointed Abergan Reed Limited as Corporate Director
4 December 2007
Appointed Edwards, David William as Director

Ownership 1 active

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

Gerry Mcfadden
Individual · Notified 1 December 2016
Owns 75–100% of shares
Scottish
Born April 1967 (59)

Financials

Net Assets
£2,752,559
Debt Ratio
40%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £54,588 £60,725 £80,986 £291,060 £288,618 £2,752,559
Balance sheet detail
202420232022202120202019
Fixed Assets£4,538,864£515,000£515,000£515,000£515,000£515,000
Current Assets£44,654£148,224£153,061£3,346£35,027£14,489
Creditors (< 1 year)£698,243£49,705£50,077£489,302£268,349
Creditors (> 1 year)£232,716£324,901£326,924£437,360£206,552
Net Current Assets(£653,589)£98,519£102,984£3,346(£454,275)(£253,860)
Net Assets£2,752,559£288,618£291,060£80,986£60,725£54,588
Shareholder Funds£2,752,559£288,618£291,060£80,986£60,725£54,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates21 June 2026
25 September 2025Micro company accounts31 December 2024
5 August 2025Confirmation statement with updates21 June 2025
10 September 2024Registered office address changed
10 September 2024Change of details for a person with significant control
Show all recent filings

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