F.S.M. Holdings Limited

Active02810358 Private limited company
Incorporated
19 April 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
James Lawrence Gill
Jeremy Thomas Gill
Accounts type
Total exemption full
Region
West Midlands
Address
46 St Johns Hill
Shenstone
Lichfield
WS14 0JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2016
British
Born April 1961 (65)
Director · Appointed 2 August 2012
British
Born July 1934 (92)
Secretary · Appointed 19 May 2008
British
Director · Appointed 8 April 1994
British
Born February 1959 (67)
Officer history (6 former)
8 April 2016
Resigned Dunlop, Iain as Director
8 April 2016
Appointed Plant, Karen as Director
25 November 2014
Resigned Gill, Kenneth as Director
2 August 2012
Appointed Gill, Sheila as Director
19 May 2008
Appointed Plant, Karen as Secretary
19 May 2008
Resigned Dunlop, Iain as Secretary
1 February 2006
Resigned Gill, Sheila as Secretary
1 February 2006
Appointed Dunlop, Iain as Secretary
1 February 2006
Appointed Dunlop, Iain as Director
1 February 2006
Resigned Plant, Karen as Director
1 February 2006
Resigned Gill, Sheila as Director
30 March 1995
Appointed Plant, Karen as Director
8 April 1994
Appointed Gill, Sheila as Director
8 April 1994
Appointed Gill, Sheila as Secretary
8 April 1994
Appointed Gill, Kenneth as Director
8 April 1994
Appointed Gill, Neville as Director

Ownership 2 active

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

James Lawrence Gill
Individual · Notified 23 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1985 (41)
Jeremy Thomas Gill
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1987 (39)
Former controllers (3)
23 December 2023
Ceased Neville Gill — Has significant influence or control
23 December 2023
Ceased Sheila Gill — Has significant influence or control (as a trust)
23 December 2023
Ceased Karen Plant — Has significant influence or control (as a trust)

Financials

Net Assets
£2,149,057
Cash
£853,981
Employees
4
Debt Ratio
1%
Current Ratio
51.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,018,550 £1,096,854 £1,617,521 £1,619,587 £2,136,801 £2,149,057
Balance sheet detail
202520242023202220212020
Fixed Assets£1,302,706£771,178£916,735£917,184£226,473£324,474
Current Assets£868,909£1,421,285£733,481£721,437£907,216£748,299
Debtors£14,928£20,825£42,916£33,882£24,328£108,073
Cash£853,981£1,400,460£690,565£687,555£882,888£640,226
Creditors (< 1 year)£17,046£48,504£30,629£21,100£36,835£39,997
Net Current Assets£851,863£1,372,781£702,852£700,337£870,381£708,302
Net Assets£2,149,057£2,136,801£1,619,587£1,617,521£1,096,854£1,018,550
Shareholder Funds£2,149,057£2,136,801£1,619,587£1,617,521£1,096,854£1,018,550

Filings

Recent filings only. See the full history on Companies House

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