FHS Promotions Limited

Active10927742 Private limited company
Incorporated
22 August 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alison Jane Southgate
Owned by
Gareth Southgate
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Southgate, Alison Jane
Director · Appointed 22 August 2017
British
Born February 1967 (59)
Director · Appointed 22 August 2017
British
Born September 1970 (56)

Ownership 1 active

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

Individual · Notified 22 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

FHS Promotions Limited This company
1071 Group Limited Owns 25–50% of shares
1071 Media Limited Owns 75–100% of shares

Financials

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

Net Assets
£534,001
Cash
£494,235
Employees
2
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £303,308 £304,726 £684,326 £124,249 £126,285 £534,001
Balance sheet detail
202520242023202220212020
Current Assets£1,370,446£704,630£541,290£1,272,666£517,643£561,361
Cash£494,235£175,065£1,871£174,402£63,098
Creditors (< 1 year)£836,445£578,345£417,041£588,340£212,917£258,053
Net Current Assets£534,001£126,285£124,249£684,326£304,726£303,308
Net Assets£534,001£126,285£124,249£684,326£304,726£303,308
Shareholder Funds£534,001£126,285£124,249£684,326£304,726£303,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates21 August 2026
13 February 2026Total exemption full accounts31 August 2025
27 August 2025Confirmation statement with no updates21 August 2025
21 August 2025Director's details changed
13 January 2025Total exemption full accounts31 August 2024
Show all recent filings

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