Fse 1959 Limited

Active00633635 Private limited company
Incorporated
28 July 1959 (67 years)
Previously known as
Filtration Service Engineering Limited (until 17 April 2026)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Jonathan Paul Roche
Owned by
Jonathan Paul Roche
Robert Pitt Roche
Accounts type
Unaudited abridged
Region
East Midlands
Address
Edward House
Grange Business Park
Whetstone
LE8 6EP

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Roche, Jonathan Paul
Secretary · Appointed 30 April 2000
British
Roche, Jonathan Paul
Director
British
Born November 1957
Director
British
Born August 1951 (75)
Officer history (7 former)
1 August 2016
Resigned Cinnamond, Kurt Steven as Director
1 January 2002
Appointed Cinnamond, Kurt Steven as Director
27 March 2001
Resigned Gallagher, Peter James as Director
30 April 2000
Appointed Roche, Jonathan Paul as Secretary
30 April 2000
Resigned Roche, Marjorie June as Secretary
8 July 1998
Resigned Hudson, Lin as Director
15 June 1997
Resigned Roche, Marjorie June as Director
1 January 1997
Appointed Hudson, Lin as Director
1 January 1997
Appointed Gallagher, Peter James as Director
19 September 1996
Resigned Plummer, Leslie Ronald as Director
28 September 1992
Resigned Roche, Ernest Pitt as Director

Ownership 2 active

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

Jonathan Paul Roche
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£1,719,013
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2019 2020 2021 2022 2023 2024 £728,163 £729,373 £1,097,159 £1,272,334 £1,411,760 £1,574,361 £1,719,013
Balance sheet detail
2024202320222021202020192019
Fixed Assets£9,884£29,807£74,848£119,889£79,384
Current Assets£1,709,129£1,544,554£1,562,172£1,377,705£1,243,035£912,875£907,578
Debtors£24,473£15,456
Creditors (> 1 year)£240,716£240,716
Net Current Assets£1,709,129£1,544,554£1,336,912£1,152,445£1,017,775
Net Assets£1,719,013£1,574,361£1,411,760£1,272,334£1,097,159£729,373£728,163
Shareholder Funds£729,373£728,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Current accounting period extended
17 April 2026Certificate of change of name
19 December 2025Unaudited abridged accounts31 December 2024
24 September 2025Confirmation statement with updates22 September 2025
27 November 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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