Fssi Group (UK) Ltd.

Active07676448 Private limited company
Incorporated
21 June 2011 (15 years)
Previously known as
The Safe Food People Limited (until 18 May 2017)
The Food Safety Consultancy Limited (until 13 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
David Michael Thomas
Accounts type
Group
Region
East Midlands
Address
The Show Room
Mill Office East Farndon Road
Marston Trussell
Market Harborough
LE16 9TU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born January 1972 (54)
Director · Appointed 10 April 2019
British
Born December 1953 (72)
Director · Appointed 29 April 2013
British
Born December 1946 (79)
Officer history (6 former)
27 April 2026
Appointed Burt, Michael Timothy as Director
31 December 2023
Resigned Proctor, Jacqueline Anne as Director
1 September 2022
Resigned Sharpe, David Antoniusz as Director
10 April 2019
Appointed Cole, Jennifer as Director
4 April 2019
Appointed Sharpe, David Antoniusz as Director
4 April 2019
Appointed Proctor, Jacqueline Anne as Director
4 April 2019
Resigned Sharpe, David Antoniusz as Secretary
31 October 2017
Resigned Hood, Benjamin as Director
1 March 2017
Appointed Sharpe, David Antoniusz as Secretary
27 February 2015
Resigned Record, Anthony as Director
29 April 2013
Appointed Thomas, David Michael as Director
29 April 2013
Appointed Record, Anthony as Director
4 January 2013
Appointed Hood, Benjamin as Director
4 January 2013
Resigned Walker, Adrian Peter as Director
21 June 2011
Appointed Walker, Adrian Peter as Director

Ownership 1 active

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

Individual · Notified 21 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)

Holdings 5

Companies where Fssi Group (UK) Ltd. is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 October 2017
Ceased Benjamin Hood — Owns 25–50% of shares
21 June 2016
Ceased David Michael Thomas — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£12,679
Profit
(£333,104)
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2022 2024 2025 £89,704 (£213,167) (£546,271)
Balance sheet detail
202520242022
Fixed Assets£669,180£434,691£328,152
Current Assets£2,123,670£1,991,442£1,472,427
Debtors£2,110,991£1,981,144£1,471,819
Cash£12,679£10,298£608
Creditors (< 1 year)£3,339,121£2,639,300£1,710,875
Creditors (> 1 year)£0£0£0
Net Current Assets(£1,215,451)
Shareholder Funds(£546,271)(£213,167)£89,704

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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