FI Facilities Management Limited

Active05670870 Private limited company
Incorporated
10 January 2006 (20 years)
Previously known as
Facilities Maintenance & Construction Services Limited (until 8 March 2017)
First Contractors Limited (until 29 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Full
Region
North West
Address
Canal Mill
Botany Bay
Chorley
PR6 9AF

Website & contact details

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

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 April 2016
Resigned Knowles, Peter Francis as Director
7 January 2016
Appointed Knowles, Peter Francis as Director
11 November 2011
Resigned Dixon, William Ronald as Director
23 March 2011
Appointed Knowles, Timothy John Peter as Director
19 July 2010
Resigned Wood, Gerald Jospeh as Director
4 February 2010
Resigned Knowles, Timothy John Peter as Director
26 January 2009
Appointed Dixon, William Ronald as Director
10 October 2008
Appointed Sharp, Claire Caroline as Secretary
10 October 2008
Resigned Jenkinson, Jayne Elizabeth as Secretary
10 October 2008
Appointed Wood, Gerald Jospeh as Director
10 October 2008
Resigned Jenkinson, Jayne Elizabeth as Director
21 January 2008
Appointed Jenkinson, Jayne Elizabeth as Director
12 September 2007
Appointed Jenkinson, Jayne Elizabeth as Secretary
12 September 2007
Resigned Wood, Gerald Jospeh as Secretary
7 September 2007
Appointed Hopkinson, Thomas Duncan as Director
24 August 2007
Appointed Knowles, Timothy John Peter as Director
10 February 2006
Appointed Wood, Gerald Jospeh as Secretary
10 February 2006
Resigned Hiscock, James Albert as Secretary
10 January 2006
Appointed Sharp, Claire Caroline as Director
10 January 2006
Appointed UK Secretaries Ltd as Corporate Secretary
10 January 2006
Resigned UK Secretaries Ltd as Corporate Secretary
10 January 2006
Appointed UK Directors Ltd as Corporate Director
10 January 2006
Resigned UK Directors Ltd as Corporate Director
10 January 2006
Appointed Hiscock, James Albert as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07199239

Group structure 10 shown

Ownership group derived from the Companies House PSC register

FI Property Group Limited Owns 75–100% of shares
Bollinway Properties Limited Owns 75–100% of shares
Botany Bay Asset Management Limited Owns 75–100% of shares
FI Facilities Management Limited This company Owns 75–100% of shares
FI Real Estate Management Limited Owns 75–100% of shares
First Investments Limited Owns 75–100% of shares
Solutus Advisors Limited Owns 75–100% of shares
Maplesudden Limited Owns 75–100% of shares
Toys "R" US Properties (UK) Limited In receivershipOwns 75–100% of shares

Financials

Net Assets
£18,023,433
Cash
£3,494,888
Profit Before Tax
£2,082,213
Debt Ratio
15%
Current Ratio
7.6x
Return on Equity
12%
Balance sheet detail
2025
Fixed Assets£648,893
Current Assets£20,437,781
Debtors£16,942,893
Cash£3,494,888
Creditors (< 1 year)£2,698,264
Creditors (> 1 year)£364,977
Net Current Assets£17,739,517
Net Assets£18,023,433
Shareholder Funds£18,023,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 January 2026
4 December 2025Director's details changed
30 October 2025Full accounts31 January 2025
22 October 2025Confirmation statement with no updates4 October 2025
8 November 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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