FSG Build Limited

Active07026962 Private limited company
Incorporated
23 September 2009 (17 years)
Previously known as
Superior Property Developments Limited (until 7 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Unit 2
Blackhill Drive Wolverton Mill
Wolverton
Milton Keynes
MK12 5TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2024
British
Born June 1970 (56)
Secretary · Appointed 23 September 2009
British
Director · Appointed 23 September 2009
British
Born October 1975 (51)
Officer history (5 former)
29 April 2024
Resigned Huckle, Adam Christopher as Director
5 March 2024
Appointed Morgan, Jason Mark as Director
9 January 2024
Resigned Morgan, Jason Mark as Director
9 January 2024
Appointed Huckle, Adam Christopher as Director
8 March 2018
Resigned Andrew, Stewart as Director
23 February 2016
Appointed Andrew, Stewart as Director
29 April 2011
Resigned Baker, David Andrew as Director
8 March 2010
Resigned Thurston, Barry as Director
24 September 2009
Appointed Thurston, Barry as Director
24 September 2009
Appointed Baker, David Andrew as Director
24 September 2009
Appointed Morgan, Jason Mark as Director
23 September 2009
Appointed Lennox, Jonathan Desmond as Director
23 September 2009
Appointed Lennox, Jonathan Desmond as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 January 2024
Has significant influence or control
Limited Company
Reg. no. 15290819
Former controllers (2)
9 January 2024
Ceased Jonathan Desmond Lennox — Owns 25–50% of shares
9 January 2024
Ceased Jason Mark Morgan — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

FSG Build Limited This company Has significant influence or control
FSG Property Services Limited Has significant influence or control
M Trading Group Holdings Limited Owns 25–50% of shares
M3 Property Maintenance Limited Owns 75–100% of shares
M3 Wellbeing Limited Has significant influence or control
M5 External Cleaning & Resin Driveways Limited Has significant influence or control

Financials

Net Assets
(£3,424,253)
Cash
£1,821
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£3,773,620) (£3,489,790) (£3,477,848) (£3,488,684) (£3,421,693) (£3,424,253)
Balance sheet detail
202420232022202120202019
Current Assets£634,031£532,387£298,458£298,302£322,889£14,286
Debtors£18,680£17,930£20,888£21,622£20,671
Cash£1,821£927£8,412£7,522£46,590£14,286
Creditors (< 1 year)£3,725,056£3,613,282£3,466,397£3,434,688£3,512,545£3,495,396
Creditors (> 1 year)£333,228£340,798£320,745£341,462£300,134£292,510
Net Current Assets(£3,091,025)(£3,080,895)(£3,167,939)(£3,136,386)(£3,189,656)(£3,481,110)
Net Assets(£3,424,253)(£3,421,693)(£3,488,684)(£3,477,848)(£3,489,790)(£3,773,620)
Shareholder Funds(£3,424,253)(£3,421,693)(£3,488,684)(£3,477,848)(£3,489,790)(£3,773,620)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Total exemption full accounts31 December 2025

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