FSP Business Services Limited

Active03750499 Private limited company
Incorporated
12 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Michael Reginald Franklin
Pamela Anne Franklin
Accounts type
Total exemption full
Address
Home Farm Cottage
Cholesbury
Tring
HP23 6ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born August 1976 (50)
Franklin, Pamela Anne
Director · Appointed 24 November 2005
British
Born July 1942 (84)
Director · Appointed 13 April 1999
British
Born June 1941 (85)
Officer history (3 former)
1 April 2022
Appointed Franklin, James Richard Michael as Director
1 April 2022
Resigned Dar, Muhammad Amin as Secretary
24 November 2005
Appointed Franklin, Pamela Anne as Director
13 April 1999
Appointed Franklin, Michael Reginald as Director
13 April 1999
Appointed Dar, Muhammad Amin as Secretary
13 April 1999
Resigned Formation Secretary Limited as Corporate Nominee Secretary
13 April 1999
Resigned Formation Director Limited as Corporate Nominee Director
12 April 1999
Appointed Formation Secretary Limited as Corporate Nominee Secretary
12 April 1999
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 December 2016
Owns 25–50% of shares
British
Born June 1941 (85)
Pamela Anne Franklin
Individual · Notified 10 December 2016
Owns 25–50% of shares
British
Born July 1942 (84)

Holdings 1

Companies where FSP Business Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£688,867
Current Ratio
17.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,658,458 £1,591,741 £1,509,835 £1,395,700 £1,341,651
Balance sheet detail
202520242023202220212020
Fixed Assets£551£702£1,171£1,528£1,656
Current Assets£1,424,854£1,478,689£1,592,480£1,673,942£1,680,451
Debtors£735,987£735,987£725,987£725,987£730,360
Cash£688,867£742,702£866,493£947,955£950,091
Creditors (< 1 year)£83,754£83,691£83,632£83,816£83,729£23,649
Net Current Assets£1,341,100£1,394,998£1,508,664£1,590,213£1,656,802
Shareholder Funds£1,341,651£1,395,700£1,509,835£1,591,741£1,658,458

Turnover£0
Admin Expenses£2,216
Operating Profit(£2,216)
Profit Before Tax£6,469
Tax£0
Profit for Period£6,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates12 February 2026
10 December 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with no updates12 February 2025
22 October 2024Total exemption full accounts31 March 2024
12 February 2024Confirmation statement with updates12 February 2024
Show all recent filings

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