FCMS Limited

Active03509117 Private limited company
Incorporated
12 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Henry Edward Brown
Lisa Brown
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Rectory
Church Road
Egginton
DE65 6HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Henry Edward
Secretary · Appointed 5 September 2018
Brown, Henry Edward
Director · Appointed 5 September 2018
British
Born January 1984 (42)
Brown, Lisa
Director · Appointed 12 February 1998
British
Born August 1953 (73)
Officer history (5 former)
6 September 2018
Resigned Brown, Willis Ian as Director
6 September 2018
Resigned Brown, Willis Ian as Secretary
5 September 2018
Appointed Brown, Henry Edward as Secretary
5 September 2018
Appointed Brown, Henry Edward as Director
18 February 2014
Resigned Brown, Nigel John as Director
1 February 1999
Appointed Brown, Nigel John as Director
12 February 1998
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
12 February 1998
Appointed Cdf Formations Limited as Corporate Nominee Director
12 February 1998
Resigned Cdf Formations Limited as Corporate Nominee Director
12 February 1998
Appointed Brown, Willis Ian as Secretary
12 February 1998
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
12 February 1998
Appointed Brown, Willis Ian as Director
12 February 1998
Appointed Brown, Lisa as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11772772
Former controllers (2)
4 April 2019
Ceased Lisa Brown — Owns 25–50% of shares
6 September 2018
Ceased Willis Ian Brown — Right to appoint and remove directors

Financials

Net Assets
£1,395,163
Cash
£14,392
Employees
2
Debt Ratio
48%
Current Ratio
11.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,379,953 £1,330,554 £1,364,415 £1,322,776 £1,354,096 £1,395,163
Balance sheet detail
202420232022202120202019
Fixed Assets£2,336,419£2,337,432£2,337,804£2,388,584£2,389,603£2,479,385
Current Assets£340,614£640,082£386,474£377,332£378,036£408,826
Debtors£326,222£327,605£325,966£326,296£332,114
Cash£14,392£312,477£60,508£51,036£45,922£54,451
Creditors (< 1 year)£30,509£332,519£52,595£74,663£56,847£8,750
Creditors (> 1 year)£1,123,715£1,163,000£1,220,915£1,221,100£1,274,500£1,370,500
Net Current Assets£310,105£307,563£333,879£302,669£321,189£400,076
Net Assets£1,395,163£1,354,096£1,322,776£1,364,415£1,330,554£1,379,953
Shareholder Funds£1,395,163£1,354,096£1,322,776£1,364,415£1,330,554£1,379,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates7 February 2026
30 September 2025Total exemption full accounts31 December 2024
28 July 2025Satisfaction of a charge in full
28 July 2025Satisfaction of a charge in full
28 July 2025Satisfaction of a charge in full
Show all recent filings

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