F.I.S. (South East) Limited

Active03107450 Private limited company
Incorporated
27 September 1995 (31 years)
Industry
Other transportation support activities (52290)
Directors
Kevan Batch
Owned by
Kevan Batch
Susan Batch
Accounts type
Micro entity
Region
East of England
Address
Chase Bureau
1 Royal Terrace
Southend On Sea
SS1 1EA

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Batch, Kevan
Director · Appointed 22 January 2001
British
Born July 1959 (67)
Officer history (8 former)
1 January 2007
Resigned Stevenson, Conrad as Secretary
22 January 2001
Resigned Weidner, Daniel James as Director
22 January 2001
Appointed Stevenson, Conrad as Secretary
22 January 2001
Appointed Batch, Kevan as Director
22 January 2001
Resigned Swain, Michael Stephen as Secretary
29 September 2000
Resigned Ruffell, Pamela as Secretary
29 September 2000
Appointed Weidner, Daniel James as Director
29 September 2000
Appointed Swain, Michael Stephen as Secretary
29 September 2000
Resigned Ruffell, Martin as Director
29 September 2000
Resigned Ruffell, Pamela as Director
27 September 1995
Appointed Bhardwaj, Ashok as Nominee Secretary
27 September 1995
Resigned Bhardwaj, Ashok as Nominee Secretary
27 September 1995
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
27 September 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
27 September 1995
Appointed Ruffell, Pamela as Secretary
27 September 1995
Appointed Ruffell, Martin as Director
27 September 1995
Appointed Ruffell, Pamela as Director

Ownership 2 active

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

Kevan Batch
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1959 (67)
Susan Batch
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1962 (64)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£514,068
Employees
2
Debt Ratio
15%
Current Ratio
7.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £271,324 £327,311 £393,713 £414,856 £444,643 £514,068
Balance sheet detail
202520242023202220212020
Fixed Assets£16,890£37,997£35,688£19,065£37,734£30,902
Current Assets£590,631£496,928£459,984£466,076£340,334£329,379
Creditors (< 1 year)£77,120£66,949£50,483£56,428£50,757£88,957
Creditors (> 1 year)£16,333£23,333£30,333£35,000
Net Current Assets£513,511£429,979£409,501£409,648£289,577£240,422
Net Assets£514,068£444,643£414,856£393,713£327,311£271,324
Shareholder Funds£514,068£444,643£414,856£393,713£327,311£271,324

Filings

Filing history not loaded yet. See it on Companies House

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