F.S.H. (Group) Limited

Active03161422 Private limited company
Incorporated
19 February 1996 (30 years)
Previously known as
F.S.H. Maintenance Limited (until 23 July 2015)
F.S.H. (Group) Limited (until 8 July 2013)
F.S.H. Maintenance Limited (until 24 June 2013)
Earlier: Red Invader Limited
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Yorkshire
Address
Unit D
Links 31 Willowbridge Way
Whitwood
Castleford
WF10 5NP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 April 2026
Appointed Grant, Matthew William Alan as Director
2 January 2025
Appointed Lennard, Kristian as Director
2 January 2025
Resigned Brumby, Peter as Director
3 March 2023
Appointed Brumby, Peter as Director
3 March 2023
Resigned Wood, Ian Michael as Director
3 March 2023
Resigned Jessop, Christopher Michael as Director
3 March 2023
Resigned Cappleman, Matthew as Director
3 March 2023
Resigned Welburn, Stuart as Director
14 October 2019
Appointed Welburn, Stuart as Director
14 October 2019
Appointed Jessop, Christopher Michael as Director
10 November 2017
Resigned Barker, Nigel Anthony as Director
11 October 2013
Appointed Barker, Nigel Anthony as Director
11 October 2013
Resigned Welburn, Stuart as Director
22 February 2011
Appointed Cappleman, Matthew as Director
10 November 2009
Appointed Welburn, Stuart as Director
23 October 2009
Resigned Wood, Dennis as Secretary
5 March 1996
Appointed Wood, Dennis as Secretary
5 March 1996
Appointed Wood, Ian Michael as Director
5 March 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 March 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 February 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 February 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11914696
Former controllers (1)
14 October 2019
Ceased Ian Michael Wood — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

F.S.H (Holdings) Limited Owns 75–100% of shares
F.S.H. (Group) Limited This company Owns 75–100% of shares
Highley's of Yorkshire Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£2,944,716
Cash
£498,735
Turnover
£17,577,963
Profit Before Tax
£680,509
Employees
199
Debt Ratio
54%
Current Ratio
1.8x
Profit Margin
4%
Return on Equity
27%
Balance sheet detail
2024
Fixed Assets£109,054
Current Assets£6,301,988
Cash£498,735
Creditors (< 1 year)£3,466,326
Net Current Assets£2,835,662
Net Assets£2,944,716
Shareholder Funds£2,944,716

Turnover£17,577,963
Cost of Sales£11,160,571
Gross Profit£6,417,392
Admin Expenses£5,732,531
Operating Profit£684,861
Profit Before Tax£680,509
Tax(£102,630)
Profit for Period£783,139

Filings 118

DateDescriptionMade Up ToPagesPDF
8 April 2026Appointment of a director
26 February 2026Confirmation statement with no updates19 February 2026
26 September 2025Full accounts31 December 2024
11 March 2025Confirmation statement with no updates19 February 2025
17 February 2025Termination of appointment of a director
Show all 118 filings

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