FPR GROUP LIMITED

Overview

Company Name	FPR GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09358207
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FPR GROUP LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is FPR GROUP LIMITED located?

Registered Office Address	Kingdom House Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows England
Undeliverable Registered Office Address	No

What were the previous names of FPR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FIRST PEOPLE RECRUITMENT HOLDINGS LIMITED	Jan 14, 2015	Jan 14, 2015
MARK FOSTER RECRUITMENT LIMITED	Dec 17, 2014	Dec 17, 2014

What are the latest accounts for FPR GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for FPR GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for FPR GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2025

Confirmation statement made on Dec 17, 2025 with updates

4 pages

CS01

Oct 10, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 10, 2025

Memorandum and Articles of Association

11 pages

Sep 25, 2025

Registration of charge 093582070001, created on Sep 25, 2025

72 pages

MR01

Mar 18, 2025

Memorandum and Articles of Association

11 pages

Mar 18, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 10, 2025

Appointment of Mrs Agnes Mary Barton as a director on Mar 03, 2025

2 pages

AP01

Mar 10, 2025

Appointment of Mr Terence Barton as a director on Mar 03, 2025

2 pages

AP01

Mar 10, 2025

Cessation of Paul Graham Simpson as a person with significant control on Mar 03, 2025

1 pages

PSC07

Mar 10, 2025

Current accounting period shortened from May 31, 2025 to Mar 31, 2025

1 pages

AA01

Mar 10, 2025

Notification of Kingdom Services Group Limited as a person with significant control on Mar 03, 2025

2 pages

PSC02

Mar 10, 2025

Cessation of Mark Foster as a person with significant control on Mar 03, 2025

1 pages

PSC07

Mar 10, 2025

Registered office address changed from 132 Queens Road 4th Floor, 132 Queens Road, Brighton BN1 3WB England to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on Mar 10, 2025

1 pages

AD01

Mar 10, 2025

Termination of appointment of Paul Graham Simpson as a director on Mar 03, 2025

1 pages

TM01

Mar 10, 2025

Appointment of Mr Robert John Barton as a director on Mar 03, 2025

2 pages

AP01

Mar 10, 2025

Appointment of Mr Nigel Whittle as a director on Mar 03, 2025

2 pages

AP01

Mar 10, 2025

Termination of appointment of Mark Foster as a director on Mar 03, 2025

1 pages

TM01

Jan 09, 2025

Group of companies' accounts made up to May 31, 2024

28 pages

Dec 19, 2024

Confirmation statement made on Dec 17, 2024 with updates

4 pages

CS01

Feb 22, 2024

Group of companies' accounts made up to May 31, 2023

28 pages

Dec 18, 2023

Confirmation statement made on Dec 17, 2023 with updates

4 pages

CS01

Nov 23, 2023

Certificate of change of name

Company name changed first people recruitment holdings LIMITED\certificate issued on 23/11/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 23, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 10, 2023	RES15

Mar 13, 2023

Registered office address changed from 22 Queens Road Brighton BN1 3XA to 132 Queens Road 4th Floor, 132 Queens Road, Brighton BN1 3WB on Mar 13, 2023

1 pages

AD01

Mar 02, 2023

Group of companies' accounts made up to May 31, 2022

29 pages

Dec 19, 2022

Confirmation statement made on Dec 17, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of FPR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Agnes Mary Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	Mar 03, 2025		Director	Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	England	British	1954-11	33726790003
BARTON, Robert John Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	Mar 03, 2025		Director	Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	England	British	1987-9	298472610002
BARTON, Terence Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	Mar 03, 2025		Director	Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	England	British	1955-3	261022020001
WHITTLE, Nigel John Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	Mar 03, 2025		Director	Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	England	British	1951-11	328686530001
FOSTER, Mark 4th Floor, 132 Queens Road, BN1 3WB Brighton 132 Queens Road England	Dec 17, 2014	Mar 03, 2025	Director	4th Floor, 132 Queens Road, BN1 3WB Brighton 132 Queens Road England	England	British	1972-8	126662630002
SIMPSON, Paul Graham 4th Floor, 132 Queens Road, BN1 3WB Brighton 132 Queens Road England	Dec 17, 2014	Mar 03, 2025	Director	4th Floor, 132 Queens Road, BN1 3WB Brighton 132 Queens Road England	England	British	1975-7	182306800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FPR GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingdom Services Group Limited

Mar 03, 2025

Woodlands Park

Ashton Road

WA12 0HF Newton-Le-Willows

Kingdom House

England

Legal Form	Private Limited Liability Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Foster

Apr 06, 2016

Woodlands Park

Ashton Road

WA12 0HF Newton-Le-Willows

Kingdom House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Graham Simpson

Apr 06, 2016

Woodlands Park

Ashton Road

WA12 0HF Newton-Le-Willows

Kingdom House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0