Fussey Holdings Limited

Active07194274 Private limited company
Incorporated
18 March 2010 (16 years)
Industry
Activities of construction holding companies (64203)
Directors
Janet Eileen Fussey
Accounts type
Total exemption full
Region
Yorkshire
Address
Lancaster Approach
North Killingholme
Grimsby
DN40 3JZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2010
British
Born February 1947 (79)
Fussey, Janet Eileen
Director · Appointed 18 March 2010
British
Born December 1949 (76)
Director · Appointed 18 March 2010
British
Born April 1981 (45)
Officer history (5 former)
7 February 2025
Resigned Fussey, Marcus Andrew as Director
24 May 2023
Resigned Mager, Yvonne Gaye as Director
31 March 2022
Resigned Hamilton, David as Director
18 March 2010
Resigned Mager, Yvonne as Director
18 March 2010
Resigned Fussey, Jonathan Grant as Director
18 March 2010
Appointed Mager, Yvonne as Director
18 March 2010
Appointed Fussey, Desmond Gerald as Director
18 March 2010
Appointed Hamilton, David as Director
18 March 2010
Appointed Fussey, Jonathan Grant as Director
18 March 2010
Appointed Mager, Yvonne Gaye as Director
18 March 2010
Appointed Fussey, Michael Des as Director
18 March 2010
Appointed Fussey, Marcus Andrew as Director
18 March 2010
Appointed Fussey, Janet Eileen as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12411211
Former controllers (1)
28 February 2020
Ceased Marcus Andrew Fussey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fussey Holdings Limited This company Owns 75–100% of shares
Fussey Engineering Limited Owns 75–100% of shares

Financials

Net Assets
£3,250,100
Cash
£97,647
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £4,654,248 £3,590,574 £3,165,000 £3,451,520 £3,250,100
Balance sheet detail
20242023202220212020
Fixed Assets£3,250,000£4,599,992
Current Assets£295,304£245,087£334,719£366,215
Debtors£133,175
Cash£97,647£98,808£98,988£100,700
Creditors (< 1 year)£295,204£43,567£419,719£25,641£75,381
Net Current Assets£100£201,520(£85,000)£340,574£57,794
Net Assets£3,250,100£3,451,520£3,165,000£3,590,574£4,654,248
Shareholder Funds£3,250,100£3,451,520£3,165,000£3,590,574£4,654,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
2 April 2026Confirmation statement with no updates2 April 2026
30 June 2025Total exemption full accounts30 November 2024
10 March 2025Confirmation statement with updates8 March 2025
7 February 2025Termination of appointment of a director
Show all recent filings

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