Fpi Co 425 Ltd

Active14189236 Private limited company
Incorporated
22 June 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Directors
Michael Warwick
Ian Barry Burgess
Owned by
Warwick UK Holdings Limited
Accounts type
Small
Region
North West
Address
16 Carolina Way
Salford
M50 2ZY

Filing status

Accounts due
28 April 2027
Last accounts
28 July 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Warwick, Michael
Director · Appointed 20 December 2024
British
Born February 1986 (40)
Burgess, Ian Barry
Director · Appointed 22 June 2022
British
Born February 1971 (55)
Officer history (2 former)
20 December 2024
Appointed Warwick, Michael as Director
20 December 2024
Resigned Hogg, Geoffrey Malcolm as Director
17 October 2024
Resigned Mellor, James David as Director
24 August 2022
Appointed Hogg, Geoffrey Malcolm as Director
22 June 2022
Appointed Burgess, Ian Barry as Director
22 June 2022
Appointed Mellor, James David as Director

Ownership 2 active

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

Warwick UK Holdings Limited
Corporate entity · Notified 20 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Corporate entity · Notified 22 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 8902485
Former controllers (1)
20 December 2024
Ceased Castleworth Property Development Ltd — Owns 25–50% of shares

Financials

Net Assets
(£185,098)
Cash
£0
Debt Ratio
112%
Current Ratio
0.9x
Balance sheet detail
2023
Fixed Assets£0
Current Assets£1,575,828
Debtors£6,213
Cash£0
Creditors (< 1 year)£1,761,026
Creditors (> 1 year)£0
Net Current Assets(£185,198)
Net Assets(£185,098)
Shareholder Funds(£185,098)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a small company28 July 2025

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