F.S.H (Holdings) Limited

Active11914696 Private limited company
Incorporated
29 March 2019 (7 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Yorkshire
Address
Unit D
Links 31 Willowbridge Way
Whitwood
Castleford
WF10 5NP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 April 2026
Appointed Grant, Matthew William Alan as Director
2 January 2025
Appointed Lennard, Kristian as Director
2 January 2025
Resigned Brumby, Peter as Director
3 March 2023
Appointed Brumby, Peter as Director
3 March 2023
Resigned Wood, Ian Michael as Director
3 March 2023
Resigned Cappleman, Matthew Henry as Director
3 March 2023
Resigned Jessop, Christopher Michael as Director
3 March 2023
Resigned Welburn, Stuart as Director
14 October 2019
Appointed Wood, Ian Michael as Director
29 March 2019
Appointed Cappleman, Matthew Henry as Director
29 March 2019
Appointed Jessop, Christopher Michael as Director
29 March 2019
Appointed Welburn, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04373558
Former controllers (3)
3 March 2023
Ceased Matthew Henry Cappleman — Owns 25–50% of shares
3 March 2023
Ceased Stuart Welburn — Owns 25–50% of shares
14 October 2019
Ceased Christopher Michael Jessop — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

F.S.H (Holdings) Limited This company Owns 75–100% of shares
F.S.H. (Group) Limited Owns 75–100% of shares
Highley's of Yorkshire Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£868,389
Profit Before Tax
(£1,702)
Employees
1
Return on Equity
-0%
Balance sheet detail
2024
Fixed Assets£1,858,684
Creditors (< 1 year)£990,295
Net Current Assets(£990,295)
Net Assets£868,389
Shareholder Funds£868,389

Filings 49

Show all 49 filings

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