Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Facility Monitoring Systems Ltd
- Incorporated
- 9 December 2009 (16 years)
- Previously known as
- Validair Monitoring Solutions Limited (until 3 May 2023)Validair Installations Limited (until 16 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290)
- Directors
- Marie Zoe BeaugrandGuillaume Philippe Bruno Caroit
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Trescal LimitedBlackbushe Business ParkYateleyGU46 6GT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Beaugrand, Marie Zoe
Director · Appointed 30 September 2026
French
Born March 1975 (51)
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 (6 former)
30 September 2026
Appointed Beaugrand, Marie Zoe as Director
30 September 2026
1 August 2025
Resigned Maury, Jean-Philippe Gelbert as Director
16 July 2025
15 January 2025
15 January 2025
Appointed Maury, Jean-Philippe Gelbert as Director
15 January 2025
Appointed Caroit, Guillaume Philippe Bruno as Director
15 January 2025
Resigned Fielding, Linda Jane as Director
15 January 2025
15 January 2025
25 October 2023
Appointed Fielding, Linda Jane as Director
25 October 2023
31 May 2023
9 December 2009
9 December 2009
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. 04729995
Former controllers (3)
8 December 2023
Ceased Michelle Yvette Bourne — Owns 25–50% of shares
31 May 2023
31 May 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Facility Monitoring Systems Holdings Ltd Owns 75–100% of shares
Facility Monitoring Systems Ltd This company 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
- £533,973
- Cash
- £517,618
- Employees
- 24
- Debt Ratio
- 68%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £83,128 | £74,832 | £55,346 | £55,009 | £58,466 | £42,996 |
| Current Assets | £1,580,909 | £1,182,336 | £1,724,506 | £751,853 | £837,830 | £781,984 |
| Debtors | £917,432 | £739,734 | £1,132,569 | £338,539 | £433,519 | £489,670 |
| Cash | £517,618 | £327,738 | £514,808 | £329,355 | £346,252 | £238,847 |
| Creditors (< 1 year) | £1,130,064 | £309,862 | £633,692 | £227,205 | £275,706 | £240,880 |
| Creditors (> 1 year) | £0 | £14,977 | £24,803 | £71,054 | £126,453 | £99,214 |
| Net Current Assets | £450,845 | £880,691 | £1,097,591 | £536,292 | £571,079 | £552,699 |
| Net Assets | £533,973 | £218,444 | £475,109 | £212,811 | £184,860 | £130,764 |
| Shareholder Funds | £533,973 | £218,444 | £475,109 | £212,811 | £184,860 | £130,764 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with updates | 9 December 2025 | ||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 13 August 2025 | Termination of appointment of a director | |||
| 29 July 2025 | Appointment of a director | |||
| 16 January 2025 | Appointment of a director |
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