Scanlans FM Limited

Active10499340 Private limited company
Incorporated
28 November 2016 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Vantage Point Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
22 January 2026
Resigned Tarrant, Gary James as Director
17 December 2024
Resigned Magenis, Ian Donald as Director
16 January 2024
Resigned Mancini, Anthony as Director
15 January 2024
Appointed Foster, Neil Gavin as Director
15 January 2024
Appointed Smith, Jonathan Paul as Director
15 January 2024
Appointed Trinity Nominees (1) Limited as Corporate Director
15 January 2024
Appointed Tarrant, Gary James as Director
1 February 2021
Resigned Stanistreet, Ian Henry as Director
1 January 2021
Appointed Inman, Neil Martin as Director
1 January 2021
Appointed Mancini, Anthony as Director
28 November 2016
Appointed Stanistreet, Ian Henry as Director
28 November 2016
Appointed Magenis, Ian Donald as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10428606

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Scanlans FM Limited This company Owns 75–100% of shares
Scanlans Fra Limited Owns 75–100% of shares
Third Party Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£1,436,446
Cash
£1,329,843
Employees
12
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £664,103 £1,436,446
Balance sheet detail
2024202320212020
Fixed Assets£21,338£16,394£9,158£12,211
Current Assets£1,764,832£935,759£72,564£102,469
Debtors£434,989£517,642
Cash£1,329,843£418,117
Creditors (< 1 year)£81,619£65,414
Net Current Assets£1,417,745£648,938(£9,055)£37,055
Net Assets£1,436,446£664,103
Shareholder Funds£103£49,266

Filings

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