FGS Holdings Limited

Active05675124 Private limited company
Incorporated
13 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South East
Address
Stanford Bridge Farm
Pluckley
Ashford
Kent
TN27 0RU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born May 1995 (31)
Director · Appointed 13 January 2006
British
Born May 1965 (61)
Officer history (5 former)
1 April 2025
Appointed Heathcote, Martin Lewis as Director
25 March 2025
Resigned West, Jonathan Hugh as Secretary
25 March 2025
Resigned West, Jonathan Hugh as Director
26 April 2018
Appointed West, Jonathan Hugh as Secretary
26 April 2018
Appointed West, Jonathan Hugh as Director
26 April 2018
Resigned Heathcote, June Dorothy as Secretary
26 April 2018
Resigned Heathcote, June Dorothy as Director
13 January 2006
Appointed Heathcote, Trevor Lewis as Director
13 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2006
Appointed Heathcote, June Dorothy as Secretary
13 January 2006
Appointed Heathcote, June Dorothy as Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02810485
Former controllers (1)
25 April 2018
Ceased Trevor Lewis Heathcote — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Heathcote Holdings Limited Owns 25–50% of shares
Countrystyle Group Limited Owns 75–100% of shares
Countrystyle Recycling Limited Owns 75–100% of shares
FGS Agri Limited Owns 75–100% of shares
Direct Enviro Services Limited Owns 25–50% of shares
FGS Energy Limited Owns 75–100% of shares
FGS Holdings Limited This company Owns 75–100% of shares
FGS Organics Limited Owns 75–100% of shares
FGS Pilcher Ltd Owns 25–50% of shares
FGS Utilities Limited Owns 75–100% of shares
FH Ventures Limited Owns 25–50% of shares
Verigreen Ltd Owns 75–100% of shares
FGS Rentals Limited Owns 75–100% of shares
Alljay Holdings Limited Owns 75–100% of shares
Four Jays Limited Owns 75–100% of shares
Hire Access Platforms Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£1,709,391
Cash
£31,604
Turnover
£891,045
Profit Before Tax
£442,268
Employees
2
Debt Ratio
81%
Current Ratio
0.0x
Profit Margin
50%
Return on Equity
17%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £416,579 £536,134 £551,480 £704,941 £834,257 £891,045
Balance sheet detail
202520242023202220212020
Fixed Assets£8,957,224£8,925,551£8,028,537£8,135,930£7,364,578£7,492,806
Current Assets£94,659£52,783£192,269£73,047£146,546£119,672
Cash£31,604£38,667£34,753£44,878£145,545£116,025
Creditors (< 1 year)£5,462,929£1,651,665£1,462,464£1,142,890£978,762£1,056,205
Creditors (> 1 year)£1,399,999£5,474,016£6,027,306£6,580,597£6,274,990£6,464,097
Net Current Assets(£5,368,270)(£1,598,882)(£1,270,195)(£1,069,843)(£832,216)(£936,533)
Net Assets£1,709,391£1,411,975£483,643£211,249£48,949(£116,247)
Shareholder Funds£1,709,391£1,411,975£483,643£211,249£48,949(£116,247)

Turnover£891,045£834,257£704,941£551,480£536,134£416,579
Gross Profit£891,045£834,257£704,941£551,480£536,134£416,579
Admin Expenses£83,508£102,004£119,221£166,979£138,930£153,092
Operating Profit£886,994£1,686,970£585,720£384,501£397,204£263,487
Profit Before Tax£442,268£1,201,249£246,112£228,118£234,008£49,889
Tax£144,852£272,917(£26,282)£65,818£68,812£57,564
Profit for Period£297,416£928,332£272,394£162,300£165,196(£7,675)

Filings 77

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates6 October 2026
6 July 2026Registration of a charge
30 January 2026Full accounts30 April 2025
6 October 2025Confirmation statement with no updates6 October 2025
6 May 2025Director's details changed
Show all 77 filings

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