Fis Property Ltd

Active05738010 Private limited company
Incorporated
10 March 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East of England
Address
17 Holywells Road
Ipswich
IP3 0DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 March 2006
British
Director · Appointed 10 March 2006
British
Born April 1968 (58)
Director · Appointed 10 March 2006
British
Born January 1968 (58)
Officer history (3 former)
13 July 2007
Resigned Southgate, Paul Matthew as Director
10 March 2006
Appointed Foster, Duncan James as Secretary
10 March 2006
Appointed Foster, Duncan James as Director
10 March 2006
Appointed Iachetta, Pasquale as Director
10 March 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 March 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 March 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
10 March 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
10 March 2006
Appointed Southgate, Paul Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16442983
Former controllers (2)
20 May 2025
Ceased Pasquale Iachetta — Owns 25–50% of shares
20 May 2025
Ceased Duncan James Foster — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fis Property Ltd This company Owns 75–100% of shares
Fis Windows Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£456,929
Debt Ratio
6%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £72,839 £212,889 £26,321 £31,937 £35,529 £39,826 £456,929
Balance sheet detail
2025202420232022202120202019
Fixed Assets£377,500£233,100£238,650£244,200£249,750£255,300£260,850
Current Assets£106,654£392£2,204£8,377£8,605£7,407£65,872
Debtors£7,865
Cash£740
Creditors (< 1 year)£27,225£55,047£53,641£54,046£52,575£49,818£45,425
Creditors (> 1 year)£138,105£151,191£164,862£208,458
Net Current Assets£79,429(£54,655)(£51,437)(£45,669)(£43,970)(£42,411)£20,447
Net Assets£456,929£39,826£35,529£31,937£26,321£212,889£72,839
Shareholder Funds£456,929£39,826£35,529£31,937£26,321£212,889£72,839

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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