Fes Construction Consultancy Group Limited

Active08548286 Private limited company
Incorporated
29 May 2013 (13 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Directors
Benjamin Brian Wood
Accounts type
Total exemption full
Region
Yorkshire
Address
Abacus House Pennine Business Park Longbow Close
Bradley
Huddersfield
HD2 1GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born July 1991 (35)
Wood, Benjamin Brian
Director · Appointed 29 May 2013
British
Born August 1981 (45)
Officer history (1 former)
2 April 2026
Resigned Wood, Bryan John as Director
13 January 2025
Appointed Palmer, Samuel James George as Director
29 May 2013
Appointed Wood, Benjamin Brian as Director
29 May 2013
Appointed Wood, Bryan John as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15966588
Former controllers (2)
2 April 2026
Ceased Benjamin Brian Wood — Owns 25–50% of shares
2 April 2024
Ceased Bryan John Wood — Owns 25–50% of shares

Group structure 34 companies

Ownership group derived from the Companies House PSC register

BB7 Holdings Limited Owns 75–100% of shares
BB7 Group Limited Owns 75–100% of shares
BB7 Consulting Limited Owns 75–100% of shares
BB7 Fire Limited Owns 75–100% of shares
BB7 Risk Advisory Limited Owns 75–100% of shares
Goldsmith Engineering Lon Limited Owns 75–100% of shares
Omega Fire Engineering Limited Owns 75–100% of shares
Blue Frog Scientific Group Limited Owns 75–100% of shares
Fes Construction Consultancy Group Limited This company Owns 75–100% of shares
Fes Surveying Limited Owns 75–100% of shares
Fes Testing Limited Owns 75–100% of shares
Future Energy Surveys Ltd Owns 75–100% of shares
Resonance Acoustics Ltd Owns 75–100% of shares
Wood Associates (UK) Ltd Owns 75–100% of shares
Ica Group Ltd Owns 75–100% of shares
Align Building Control Ltd Owns 75–100% of shares
Align Group (UK) Ltd Owns 75–100% of shares
Cook Brown Building Control Ltd Owns 75–100% of shares
Cook Brown Energy Ltd Owns 75–100% of shares
Qualitas Compliance Limited Owns 75–100% of shares
Radio Newco Limited Owns 75–100% of shares
Clarke Banks (Group) Ltd Owns 75–100% of shares
Rasg Holdco Ltd Owns 75–100% of shares
Retail & Asset Solutions Group Ltd Owns 75–100% of shares
Ras Supply Chain Integrity Ltd Owns 75–100% of shares
SC & Co Holdings Ltd Owns 75–100% of shares
C S Regulatory Ltd Owns 75–100% of shares
Xact Consultancy and Training Ltd Owns 75–100% of shares
Xact Training Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£60,345
Employees
31
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2025 £164,186 £189,156 £196,259 £194,080 £194,982 £146,728 £128,355
Balance sheet detail
2025202520242023202220212020
Fixed Assets£50£57£70£88£110£142£184
Current Assets£231,246£305,882£296,460£296,493£333,708£351,604£400,667
Debtors£170,901£187,746£244,180£260,637£264,626£283,309£307,220
Cash£60,345£118,136£52,280£35,856£69,082£68,295£93,447
Creditors (< 1 year)£102,941£159,211£101,548£102,501£137,559£162,590£236,665
Net Current Assets£128,305£146,671£194,912£193,992£196,149£189,014£164,002
Shareholder Funds£128,355£146,728£194,982£194,080£196,259£189,156£164,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates2 October 2026
27 October 2026Registered office address changed
24 June 2026Registration of a charge
29 May 2026Total exemption full accounts31 December 2025
27 April 2026Previous accounting period shortened
Show all recent filings

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