FS Midco Limited

Active11511774 Private limited company
Incorporated
10 August 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
FS Topco Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Phenna Group Unit 4 Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born November 1982
Director · Appointed 1 October 2024
British
Born August 1968 (58)
Director · Appointed 11 May 2021
British
Born June 1979 (47)
Officer history (6 former)
9 June 2025
Resigned Lowe, Sarah Julie as Director
9 June 2025
Appointed Rhodes, Lee James as Director
31 December 2024
Resigned Barry, Paul as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
1 October 2024
Appointed Lowe, Sarah Julie as Director
1 October 2024
Appointed Andrews, Michael Idris as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
20 November 2023
Resigned Harrison, David George as Director
11 May 2021
Appointed Gray, Thomas as Director
18 April 2019
Resigned Bennett, Joe as Director
20 September 2018
Appointed Harrison, David George as Director
20 September 2018
Resigned Clarke, Conor Thomas as Director
10 August 2018
Appointed Clarke, Conor Thomas as Director
10 August 2018
Appointed Bennett, Joe as Director
10 August 2018
Appointed Barry, Paul as Director

Ownership 1 active

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

FS Topco Limited
Corporate entity · Notified 10 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Group structure 4 companies

Ownership group derived from the Companies House PSC register

FS Midco Limited This company
FS Bidco Limited Owns 75–100% of shares
First Scottish Group Limited Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
£1,000,000
Return on Equity
1000000%
Balance sheet detail
2019
Fixed Assets£100
Debtors£11,330,043
Creditors (< 1 year)£11,330,043
Net Current Assets£0
Shareholder Funds£100

Turnover£0
Operating Profit£0
Profit Before Tax£1,000,000
Tax£0
Profit for Period£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 August 2026Confirmation statement with no updates9 August 2026
Show all recent filings

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