Fsi Limited

Active04077036 Private limited company
Incorporated
25 September 2000 (26 years)
Previously known as
Firestopit Limited (until 24 October 2013)
Firestopit.Com Limited (until 30 September 2005)
Industry
Other manufacturing n.e.c. (32990)
Directors
Ombline Ines Hamelryckx
Tanguy Marc Patrick Vanderborght
Owned by
Etex Building Performance Limited
Accounts type
Full
Region
East Midlands
Address
Westminster Industrial Estate
Tammworth Road
Measham
DE12 7DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Hamelryckx, Ombline Ines
Director · Appointed 18 December 2025
Belgian
Born August 1988 (38)
Vanderborght, Tanguy Marc Patrick
Director · Appointed 19 August 2025
Belgian
Born October 1971 (55)
Officer history (20 former)
18 December 2025
Resigned Morrey, Nigel Martin as Director
18 December 2025
Appointed Hamelryckx, Ombline Ines as Director
19 August 2025
Appointed Vanderborght, Tanguy Marc Patrick as Director
19 May 2025
Resigned Cowley, Ian as Director
29 July 2022
Resigned Peach, Ben as Director
21 October 2020
Appointed Morrey, Nigel Martin as Director
21 October 2020
Resigned Ash, Neil Alexander as Director
23 September 2020
Appointed Ash, Neil Alexander as Director
23 September 2020
Resigned Smith, Matthew Lee as Director
23 September 2020
Resigned Bind, Christophe Rene, Lucien as Director
23 September 2020
Appointed Cowley, Ian as Director
23 September 2020
Resigned Atkinson, Carl David as Director
23 September 2020
Resigned Paling, Katrina as Secretary
23 September 2020
Resigned Marshall, Angus Alexander as Director
22 September 2020
Resigned Paling, Paul Robert as Director
1 July 2019
Appointed Smith, Matthew Lee as Director
1 July 2019
Resigned Talbot, Darren Geoffrey as Director
4 July 2018
Appointed Bind, Christophe Rene, Lucien as Director
5 April 2016
Resigned Shaw, Oliver as Director
1 January 2016
Appointed Talbot, Darren Geoffrey as Director
4 March 2014
Appointed Paling, Paul Robert as Director
1 July 2013
Appointed Marshall, Angus Alexander as Director
1 July 2013
Appointed Shaw, Oliver as Director
27 March 2012
Resigned Dawson, David Alan as Director
21 March 2012
Appointed Paling, Katrina as Secretary
21 March 2012
Resigned Shaw, Timothy as Secretary
1 February 2012
Appointed Peach, Ben as Director
1 February 2009
Appointed Dawson, David Alan as Director
1 April 2007
Resigned Lockwood, Nigel as Director
1 July 2006
Appointed Shaw, Timothy as Secretary
1 July 2006
Resigned Hagger, Alan as Secretary
1 February 2006
Appointed Hagger, Alan as Secretary
31 January 2006
Resigned Morris, Steven as Secretary
22 September 2005
Appointed Lockwood, Nigel as Director
21 September 2005
Appointed Morris, Steven as Secretary
21 September 2005
Resigned Atkinson, David Michael as Secretary
25 September 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 September 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 September 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
25 September 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
25 September 2000
Appointed Atkinson, David Michael as Secretary
25 September 2000
Appointed Atkinson, Carl David as Director

Ownership 1 active

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

Etex Building Performance Limited
Corporate entity · Notified 23 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02163844

Holdings 1

Companies where Fsi Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 September 2020
Ceased Carl David Atkinson — Owns 50–75% of shares

Financials

Net Assets
£8,705,213
Cash
£1,494
Profit Before Tax
£3,041,591
Debt Ratio
61%
Current Ratio
1.5x
Return on Equity
22%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £972,964 £2,064,812 £4,678,515 £5,587,835 £6,771,259 £8,705,213
Balance sheet detail
202420232022202120202019
Fixed Assets£2,284,978£2,322,029£2,185,982£2,139,066£2,088,068£2,297,370
Current Assets£19,934,121£11,046,532£9,355,831£10,422,042£6,381,305£5,919,045
Debtors£17,073,091£8,227,321£6,749,179£7,931,893£4,408,779£4,146,573
Cash£1,494£13,580£3,602£0£100,187£90,879
Creditors (< 1 year)£13,004,727£6,011,235£5,514,779£7,485,314£5,980,210£6,642,830
Creditors (> 1 year)£44,000£57,500£71,000£84,500£502,094
Net Current Assets£6,929,394£5,035,297£3,841,052£2,936,728£401,095(£723,785)
Net Assets£8,705,213£6,771,259£5,587,835£4,678,515£2,064,812£972,964
Shareholder Funds£8,705,213£6,771,259£5,587,835£4,678,515£2,064,812£972,964

Turnover£31,550,023
Cost of Sales£28,068,122£26,698,568£23,292,991
Gross Profit£8,257,032
Admin Expenses£10,192,110£8,195,626£7,417,049£4,933,257
Staff Costs£7,298,841£3,758,305£3,695,760
Operating Profit£3,328,875
Profit Before Tax£3,041,591£1,523,389£1,806,503£3,321,136
Tax£1,107,637£339,965£320,555£707,433£380,441£26,308
Profit for Period£1,933,954£1,183,424£1,485,948£2,613,703£1,342,985£394,171

Filings 140

DateDescriptionMade Up ToPagesPDF
9 November 2026Notification of a person with significant control
6 November 2026Notification of a person with significant control
6 November 2026Cessation of a person with significant control
20 September 2026Confirmation statement with no updates18 September 2026
11 September 2026Full accounts31 December 2025
Show all 140 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?