FMS South Park Ltd

Active03896180 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Peter John Collinson
Owned by
Simon Richard Billing
Peter John Collinson
Accounts type
Total exemption full
Region
South East
Address
Second Floor
87-93 High Street
Sevenoaks
TN13 1LE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Collinson, Peter John
Director · Appointed 1 March 2007
British
Born January 1966 (60)
Director · Appointed 10 November 2000
British
Born September 1965 (61)
Secretary · Appointed 20 March 2000
British
Officer history (5 former)
31 July 2020
Resigned Rider, Trevor Henry as Director
31 July 2020
Resigned Butler, Ronald Michael as Director
18 February 2020
Resigned Croft, David Richard as Director
1 March 2007
Appointed Croft, David Richard as Director
1 March 2007
Appointed Collinson, Peter John as Director
1 March 2007
Appointed Butler, Ronald Michael as Director
10 November 2000
Appointed Billing, Simon Richard as Director
20 March 2000
Appointed Billing, Simon Richard as Secretary
20 March 2000
Resigned Butler, Ronald Michael as Secretary
17 December 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
17 December 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
17 December 1999
Appointed Butler, Ronald Michael as Secretary
17 December 1999
Appointed Rider, Trevor Henry as Director

Ownership 2 active

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

Individual · Notified 31 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Peter John Collinson
Individual · Notified 31 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Holdings 1

Companies where FMS South Park Ltd is registered as a person with significant control

Right to 25–50% of surplus assets
Active
Former controllers (3)
31 July 2020
Ceased Ronald Michael Butler — Owns 25–50% of shares
31 July 2020
Ceased Trevor Henry Rider — Owns 25–50% of shares
18 February 2020
Ceased David Richard Croft — Owns 25–50% of shares

Financials

Cash
£80,039
Profit
£204,110
Employees
14
Current Ratio
10.5x
Return on Equity
12%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,618,335 £784,263 £1,018,154 £1,257,549 £1,488,975 £1,693,085
Balance sheet detail
202420232022202120202019
Fixed Assets£894,780£894,806£894,842£894,890£894,953£895,037
Current Assets£882,372£680,613£437,012£377,353£628,284£786,712
Debtors£11,715£11,697£12,548£23,766£17,777£32,930
Cash£80,039£13,170£424,464£353,587£610,507£753,782
Creditors (< 1 year)£84,067£86,444£74,305£254,089£551,474£63,414
Creditors (> 1 year)£0£187,500
Net Current Assets£798,305£594,169£362,707£123,264£76,810£723,298
Net Assets£1,018,154£784,263
Shareholder Funds£1,693,085£1,488,975£1,257,549£1,018,154£784,263£1,618,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Current accounting period shortened
24 December 2025Director's details changed
24 December 2025Change of details for a person with significant control
24 December 2025Confirmation statement with no updates17 December 2025
19 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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