Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Facility Monitoring Systems Holdings Ltd
- Incorporated
- 10 April 2003 (23 years)
- Previously known as
- Validair Holdings Limited (until 6 June 2023)Validair Projects Limited (until 5 September 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Guillaume Philippe Bruno Caroit
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Trescal Limited Blackbushe Business ParkSaxony WayYateleyGU46 6GT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Caroit, Guillaume Philippe Bruno
Director · Appointed 15 January 2025
French
Born June 1973 (53)
Director · Appointed 15 January 2025
Czech
Born January 1984 (42)
Officer history (5 former)
30 September 2026
Resigned Mestre, Daniel Jürgens as Director
24 April 2026
Resigned Maury, Jean-Philippe Gelbert as Director
16 July 2025
Appointed Mestre, Daniel Jürgens as Director
15 January 2025
Appointed Caroit, Guillaume Philippe Bruno as Director
15 January 2025
15 January 2025
Appointed Maury, Jean-Philippe Gelbert as Director
15 January 2025
31 May 2023
Resigned Ward, Claire as Secretary
31 May 2023
22 September 2003
10 April 2003
Appointed Ward, Claire as Secretary
10 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14634711
Former controllers (2)
31 May 2023
31 May 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Facility Monitoring Systems Holdings Ltd This company Owns 75–100% of shares
Facility Monitoring Systems Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,270
- Employees
- 1
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | |
| Current Assets | £42,573 | £26,082 | £5,283 | £6,399 | ||
| Debtors | £11 | £11 | £11 | |||
| Cash | £26,071 | £5,272 | £6,388 | £6,978 | £6,376 | |
| Creditors (< 1 year) | £21,304 | £104 | £90 | £106 | £2,635 | £302 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £21,269 | £25,978 | £5,193 | £6,293 | £4,343 | £6,074 |
| Net Assets | £21,270 | £25,339 | £4,469 | £5,580 | £3,722 | £5,463 |
| Shareholder Funds | £21,270 | £25,339 | £4,469 | £5,580 | £3,722 | £5,463 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registered office address changed | |||
| 20 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Registered office address changed | |||
| 14 July 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 27 April 2026 | Termination of appointment of a director |
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