F.S.H (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£868K
Equity attributable
Employees
1
Average over period
Profit before tax
-£2K
Period ending 2024-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-03-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£231,466 | -£373,702 | |
| Profit before tax | — | -£1,466 | -£1,702 | |
| Net profit | — | -£1,466 | -£1,702 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £870,091 | £868,389 | |
| Net assets | — | £870,091 | £868,389 | |
| Equity | £871,557 | £870,091 | £868,389 | |
| Average employees | — | 1 | 1 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -26.6% | -43.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving these financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- F.S.H (HOLDINGS) LIMITED · parent
- F.S.H. (Group) Limited 100%
- Highley's of Yorkshire Limited 100%
- F.S.H Maintenance Limited 100%
- Element3 Limited 100%
Significant events
- “On 31 March 2025, Neways Associates Limited acquired the business and trading assets of F.S.H. (Group) Limited. On 10 April 2025, Neways Associates Limited acquired the shares in Highley's of Yorkshire Limited from F.S.H Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRANT, Matthew William Alan | Director | 2026-04-01 | May 1973 | British |
| LENNARD, Kristian | Director | 2025-01-02 | Jul 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUMBY, Peter | Director | 2023-03-03 | 2025-01-02 |
| CAPPLEMAN, Matthew Henry | Director | 2019-03-29 | 2023-03-03 |
| JESSOP, Christopher Michael | Director | 2019-03-29 | 2023-03-03 |
| WELBURN, Stuart | Director | 2019-03-29 | 2023-03-03 |
| WOOD, Ian Michael | Director | 2019-10-14 | 2023-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Neways Associates Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-11 | Active |
| Mr Matthew Henry Cappleman | Individual | Shares 25–50%, Voting 25–50% | 2019-10-14 | Ceased 2023-03-03 |
| Mr Stuart Welburn | Individual | Shares 25–50%, Voting 25–50% | 2019-03-29 | Ceased 2023-03-03 |
| Mr Christopher Michael Jessop | Individual | Shares 25–50%, Voting 25–50% | 2019-03-29 | Ceased 2019-10-14 |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-25 RESOLUTIONS Resolution
- 2025-04-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-25 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-04-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-15 | SH20 | capital | Legacy | |
| 2025-04-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-15 | CAP-SS | insolvency | Legacy | |
| 2025-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | AA | accounts | Accounts with accounts type group | |
| 2023-10-17 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.