F.S. Limited

Active00879420 Private limited company
Incorporated
17 May 1966 (60 years)
Industry
Artistic creation (90030)
Controlled by
Stephen Lawrence Winwood
Accounts type
Total exemption full
Region
South West
Address
4th Floor St James House
St James Square
Cheltenham
GL50 3PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2010
British
Born May 1948 (78)
Officer history (8 former)
23 April 2021
Resigned Winwood, Eugenia Crafton as Director
20 April 2018
Resigned Mitchells Secretarial Services Limited as Corporate Secretary
2 January 2010
Appointed Winwood, Stephen Lawrence as Director
9 September 2004
Appointed Mitchells Secretarial Services Limited as Corporate Secretary
9 September 2004
Resigned Brighten Jeffrey James Limited as Corporate Secretary
30 November 2003
Resigned Winwood, Eugenia Crafton as Secretary
30 November 2003
Appointed Brighten Jeffrey James Limited as Corporate Secretary
30 November 2003
Resigned Winwood, Stephen Lawrence as Director
27 June 2002
Appointed Winwood, Eugenia Crafton as Secretary
27 June 2002
Resigned Quiney, Philip Leslie as Secretary
3 November 1992
Appointed Quiney, Philip Leslie as Secretary
3 November 1992
Resigned Leftly, John as Secretary
3 November 1992
Resigned Leftly, John as Director
1 June 1992
Appointed Winwood, Eugenia Crafton as Director

Ownership 1 active

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

Stephen Lawrence Winwood
Individual · Notified 17 May 2016
Holds 25–50% of voting rights
British
Born May 1948 (78)

Holdings 1

Companies where F.S. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 December 2021
Ceased Stephen Lawrence Winwood — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 December 2025
4 June 2026Confirmation statement with no updates31 May 2026
1 December 2025Change of details for a person with significant control
8 September 2025Change of details for a person with significant control
5 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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