FGP SYSTEMS LIMITED
Get an alert when FGP SYSTEMS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£96k
+160.3% vs 2025
Net assets
£358k
+112.9% highest in 3 filed years
Employees
107
-5.3% lowest in 3 filed years
Profit before tax
£3.5m
+433.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £11,652,802 | £11,849,571 | £10,157,468 | -14.3% | |
| Operating profit | -£572,181 | -£479,144 | £3,884,899 | +910.8% | |
| Profit before tax | -£826,839 | -£1,037,173 | £3,456,252 | +433.2% | |
| Net profit | -£550,578 | -£1,233,378 | £3,121,719 | +353.1% | |
| Cash | £137,143 | £36,787 | £95,751 | +160.3% | |
| Total assets less current liabilities | -£857,065 | -£1,763,787 | £2,975,541 | +268.7% | |
| Net assets | -£1,530,540 | -£2,763,918 | £357,801 | +112.9% | |
| Equity | -£1,530,540 | -£2,763,918 | £357,801 | +112.9% | |
| Average employees | 113 | 113 | 107 | -5.3% | |
| Wages | £4,044,531 | £3,780,496 | £4,380,637 | +15.9% | |
| Directors' remuneration | £483,366 | £413,015 | £373,464 | -9.6% | |
| Directors' pension contributions | £12,731 | £16,877 | £46,235 | +174% | |
| Highest paid director | £213,075 | £119,580 | £119,212 | -0.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | -4.9% | -4.0% | 38.2% | |
| Net margin | -4.7% | -10.4% | 30.7% | |
| Return on capital employed | — | — | 130.6% | |
| Gearing (liabilities / total assets) | 118.2% | 137.7% | 94.2% | |
| Current ratio | 0.42x | 0.43x | 1.17x | |
| Interest cover | -2.25x | -0.86x | 9.06x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' review of the company's forecasts and projections show that the company has sufficient headroom to support its operations. On this basis, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months.”
Group structure
- FGP SYSTEMS LIMITED · parent
- FGP Lufton Limited 0%
Significant events
- “FGP Lufton Limited entered administration during the year ended 31 March 2026. As a result, the company no longer exercises control over FGP Lufton Limited and the investment has been derecognised.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2024-01-29 | — | — |
| CHORLEY, Alison | Director | 2024-11-26 | Mar 1967 | British |
| CRANFIELD, Stephen George | Director | 2024-11-26 | Jun 1979 | British |
| REEK, Ashley Charles Anderson | Director | 2024-01-29 | Jun 1974 | British |
| ROLLO, Kirsty Louise | Director | 2024-11-26 | Aug 1984 | British |
| WALL, Peter, Sir | Director | 2019-01-31 | Jul 1955 | British |
| W17S DIRECTORS LIMITED | Corporate Director | 2024-01-29 | — | — |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Hayley Jane | Director | 2018-08-10 | 2020-04-21 |
| CLARK, Paul Anthony | Director | 2018-08-10 | 2020-11-11 |
| DUNN, Alexander | Director | 2018-08-13 | 2021-09-20 |
| GRIFFITHS-HUGHES, Simon | Director | 2018-08-10 | 2025-09-30 |
| HITCHCOCK, David | Director | 2016-01-28 | 2018-07-31 |
| KALMS, Dan Julian | Director | 2018-08-10 | 2019-06-30 |
| KALMS, Dan Julian | Director | 2015-11-05 | 2018-04-19 |
| PITMAN, Nigel John | Director | 2016-06-02 | 2023-12-15 |
| ROWE, Ian | Director | 2021-02-16 | 2025-10-21 |
| SCHWABACH, Peter John | Director | 2015-09-25 | 2017-08-08 |
| SMITH, Derek Brian | Director | 2021-02-16 | 2025-06-12 |
| TAYLOR, David Mark | Director | 2018-08-13 | 2024-01-29 |
| TAYLOR, David Mark | Director | 2016-03-14 | 2017-03-29 |
| TODD, Jonathan | Director | 2022-02-01 | 2024-01-29 |
| WATKINS, Ian | Director | 2015-09-25 | 2018-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fgps Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-01 | Active |
| Fgp Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-29 | Ceased 2026-04-01 |
| W17s Directors Limited | Corporate entity | Significant influence | 2024-01-29 | Active |
| Fgp Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-01-29 |
| Cyrus Investment Management Llp | Corporate entity | Appoints directors, Appoints directors (as firm) | 2016-04-06 | Ceased 2018-08-01 |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-25 | AA | accounts | Accounts with accounts type full | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-12-19 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-12-19 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-12-19 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.