FD ONE SYSTEMS LTD
Active Company number 07622315
FD ONE SYSTEMS LTD (company number 07622315) is a private limited company incorporated on 5 May 2011. Its status on the Companies House register is Active. Its registered office is in Luton, LU3 1PQ. Its nature of business (SIC 2007) is manufacture of other builders' carpentry and joinery (16230). Its latest accounts we hold, for the period ending 31 December 2024, report net assets of £12k.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on FD ONE SYSTEMS LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 31 Dec 2024 against the year before
- Filing deadlines: accounts due 31 Dec 2026; confirmation statement due 6 Feb 2027
- Financials ledger: 13 years of filed accounts held (2012–2024)
- Who runs and owns it: 4 PSCs
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: none on the register
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 07622315
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 May 2011
- Country of origin
- United Kingdom
- Registered office
- 57 ST MARGARETS AVE
LUTON
BEDFORDSHIRE
LU3 1PQ
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026
- Confirmation statement last made up to
- 23 January 2026
- Next confirmation statement due
- 6 February 2027
Financial summary
| Period ending | 31 December 2024 | 31 December 2023 | 31 December 2022 | 31 May 2022 | 31 May 2021 | 31 May 2020 | 31 May 2019 | 31 May 2018 | 31 May 2017 | 31 May 2016 | 31 May 2015 | 31 May 2014 | 31 May 2013 | 31 May 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | £51k | £46k | — | — | — | — | — | — | £100 | — | — | — | — | — |
| Cash at bank | Not filed | — | £100 | — | — | — | — | — | — | — | — | — | — | — |
| Current liabilities | £5,139 | £37k | — | — | — | — | — | — | £0 | — | — | — | — | — |
| Net current assets | £46k | £8,511 | — | — | — | — | — | — | £0 | — | — | — | — | — |
| Total liabilities | £39k | — | — | — | — | — | — | — | £0 | — | — | — | — | — |
| Net assets | £12k | £7,210 | £100 | £100 | £100 | £100 | £100 | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Employees | 4 | 4 | — | 0 | — | — | — | — | — | — | — | — | — | — |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 31 December 2024: cash not filed. Micro-entity accounts give current assets as one total, without debtors, stock or cash.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 4 current (4 including ceased)
Previous names
- BASSWOOD DEVELOPMENTS LTD (changed 20 December 2022)
Questions about FD ONE SYSTEMS LTD
Is FD ONE SYSTEMS LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was FD ONE SYSTEMS LTD incorporated?
FD ONE SYSTEMS LTD was incorporated on 5 May 2011, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is FD ONE SYSTEMS LTD registered?
Its registered office is in Luton, LU3 1PQ. (Companies House register, as at 2 October 2026.)
Who controls FD ONE SYSTEMS LTD?
The register lists 4 current persons with significant control (4 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/07622315/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are FD ONE SYSTEMS LTD's next accounts due?
The register shows the next accounts as due by 31 December 2026. Its latest accounts on the register were made up to 31 December 2024. (Companies House register, as at 2 October 2026.)
Does FD ONE SYSTEMS LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 31 December 2024. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Is FD ONE SYSTEMS LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 9 October 2026. A name screen is not legal clearance.
Related companies
More manufacture of other builders' carpentry and joinery companies
- HALDANE FISHER LIMITED
- JAMES WALKER (LEITH) LIMITED
- LBS BUILDERS MERCHANTS LIMITED
- STAIRCRAFT GROUP LIMITED
- SPRINGFARM ARCHITECTURAL MOULDINGS LIMITED
- RUSSELL HOLDINGS (SCOTLAND) LTD
- HERON MANUFACTURE LIMITED
- MIDLAND BUILDING PRODUCTS LIMITED
Industry overview: 7,860 active companies in SIC 16230
Other active companies registered at LU3 1PQ
Related guides
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CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: FD ONE SYSTEMS LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/07622315 — see the API documentation and pricing.