FMS Foils Group Limited

Active03563351 Private limited company
Incorporated
13 May 1998 (28 years)
Previously known as
A M (Holdings) Limited (until 30 January 2015)
Industry
Other manufacturing n.e.c. (32990)
Directors
Dmytro Koshel
Accounts type
Group
Region
East of England
Address
1 The Forum Coopers Way
Temple Farm Industrial Estate
Southend On Sea
SS2 5TE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Koshel, Dmytro
Director · Appointed 29 September 2025
Ukrainian
Born September 1980 (46)
Officer history (11 former)
24 October 2025
Resigned Payne, Lorna Bryany Madeleine as Secretary
29 September 2025
Appointed Koshel, Dmytro as Director
29 September 2025
Resigned Watson, Paul Stuart as Director
29 September 2025
Resigned Watson, David John as Director
10 September 2024
Appointed Payne, Lorna Bryany Madeleine as Secretary
31 August 2024
Resigned Winterton, Charlotte Inez as Secretary
8 August 2022
Appointed Winterton, Charlotte Inez as Secretary
28 July 2022
Resigned Barnish, Muriel Anne as Secretary
1 November 2012
Appointed Watson, Paul Stuart as Director
23 June 2011
Resigned Barnish, David John as Secretary
23 June 2011
Appointed Barnish, Muriel Anne as Secretary
31 January 2010
Appointed Barnish, David John as Secretary
31 January 2010
Resigned Swift, Anthony as Secretary
10 July 2000
Resigned Cody, Douglas Paul as Director
1 December 1998
Appointed Swift, Anthony as Secretary
1 December 1998
Resigned Cody, Douglas Paul as Secretary
13 May 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
13 May 1998
Appointed Cody, Douglas Paul as Secretary
13 May 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
13 May 1998
Appointed Cody, Douglas Paul as Director
13 May 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 May 1998
Appointed Watson, David John as Director
13 May 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08541340
Former controllers (2)
29 September 2025
Ceased Paul Stuart Watson — Owns 25–50% of shares
29 September 2025
Ceased David John Watson — Owns 25–50% of shares

Financials

Net Assets
(£191,492)
Cash
£318,214
Profit
(£639,860)
Debt Ratio
102%
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2022 2023 2024 2025 £560,969 £596,207 £620,829 £534,301 (£191,492)
Balance sheet detail
20252024202320222021
Fixed Assets£5,918,387£6,276,714£6,315,330£5,229,749£5,094,437
Current Assets£5,392,849£5,154,801£5,678,740£4,445,546£4,275,698
Debtors£3,142,388£2,846,656£3,321,931£2,911,278£2,503,931
Cash£318,214£251,275£199,174£89,031£530
Creditors (< 1 year)£10,528,204£9,626,645£10,272,104£8,070,667£7,861,671
Net Current Assets(£5,135,355)(£3,585,973)
Net Assets(£191,492)£534,301£620,829£596,207£560,969
Shareholder Funds(£191,492)£534,301£620,829£596,207£560,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 December 2025
26 April 2026Previous accounting period shortened
13 April 2026Confirmation statement with updates25 March 2026
8 April 2026Satisfaction of a charge in full
23 February 2026Group of companies' accounts28 February 2025
Show all recent filings

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