FIRST INTEGRATED SOLUTIONS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
Cash
£651K
-47% vs 2024
Net assets
£7M
+7.3% vs 2024
Employees
87
+7.4% vs 2024
Profit before tax
£491K
+12.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-04-30
| Metric | Trend | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Turnover | — | £12,534,134 | £12,679,964 | |
| Operating profit | — | £1,129,948 | £1,201,176 | |
| Profit before tax | — | £437,661 | £491,221 | |
| Net profit | — | £437,661 | £491,221 | |
| Cash | — | £1,228,130 | £650,656 | |
| Total assets less current liabilities | — | £7,170,216 | £8,836,437 | |
| Net assets | — | £6,732,746 | £7,223,967 | |
| Equity | £6,295,085 | £6,732,746 | £7,223,967 | |
| Average employees | — | 81 | 87 | |
| Wages | — | £2,980,433 | £3,131,596 | |
| Directors' remuneration | — | £149,336 | £136,373 |
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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+1.2%
£12,534,134 £12,679,964
-
Cash
-47%
£1,228,130 £650,656
-
Net assets
+7.3%
£6,732,746 £7,223,967
-
Employees
+7.4%
81 87
-
Operating profit
+6.3%
£1,129,948 £1,201,176
-
Profit before tax
+12.2%
£437,661 £491,221
-
Wages
+5.1%
£2,980,433 £3,131,596
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Operating margin | — | 9.0% | 9.5% | |
| Net margin | — | 3.5% | 3.9% | |
| Return on capital employed | — | 15.8% | 13.6% | |
| Gearing (liabilities / total assets) | — | 33.2% | 37.9% | |
| Current ratio | — | 2.02x | 2.07x |
Margins divide P&L lines by turnover. 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.
Name history
Renamed 2 times since incorporation
- FIRST INTEGRATED SOLUTIONS LIMITED 2014-02-13 → present
- GLOBAL INTEGRATED SERVICES LIMITED 2012-02-01 → 2014-02-13
- GLOBAL LIFTING SERVICES LIMITED 1997-10-21 → 2012-02-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having made due and careful enquiry, are of the opinion that the Company has adequate working capital to execute its operations over the next 12 months. The directors, therefore, have made an informed judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- FIRST INTEGRATED SOLUTIONS LIMITED · parent
- North Sea Compactors Limited 100%
- Tusk Lifting Ltd 100%
Significant events
- “In the year to April 2025 we saw another good year of trading. We further diversified our customer base which will set us up well for the future. The several years of solid trading and the robust balance sheet has allowed us to diversify the business with acquisitions of North Sea Compactors and Tusk Lifting.”
- “The Tusk Lifting acquisition has already seen us generate significant growth from this and it allows us the abilty to share our rental fleet across a wider range of depots and customers.”
- “The ultimate controlling party, lan Suttie, passed away on 4 October 2025, prior to the approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Steven Michael | Director | 2016-12-23 | Jun 1988 | British |
| CAMERON, Philip Mark | Director | 2016-12-23 | Mar 1969 | British |
| SUTTIE, Martin Ian | Director | 2016-12-23 | Jun 1978 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Steven Richard | Secretary | 2013-03-27 | 2015-06-05 |
| LEIPER, Chris | Secretary | 2011-11-18 | 2013-03-27 |
| MCKAY, Christine Bruce | Secretary | 1997-10-21 | 2002-03-09 |
| MOIG, James Henry | Secretary | 2002-03-09 | 2011-11-17 |
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-21 | 1997-10-21 |
| COULL, Fraser Donald | Director | 2014-11-06 | 2015-08-26 |
| GEORGE, Steven Richard | Director | 2013-03-27 | 2015-06-05 |
| GILL, Philip Douglas | Director | 2011-11-18 | 2013-02-28 |
| GOUGH, Michael Neil | Director | 2013-02-28 | 2014-12-24 |
| GROVES, Stewart | Director | 2011-11-18 | 2016-04-28 |
| JOHNSTON, Jack Norman | Director | 1999-04-07 | 2011-12-14 |
| LEIPER, Christopher | Director | 2011-11-18 | 2013-10-07 |
| MCKAY, Robert | Director | 1997-10-21 | 2011-11-17 |
| MEARNS, Steven Macdonald | Director | 2015-08-26 | 2017-03-21 |
| MEARNS, Steven Macdonald | Director | 2013-10-07 | 2015-03-27 |
| MELVILLE, Calum Gerrard | Director | 2013-02-28 | 2013-12-06 |
| MELVILLE, Stuart Mccallum | Director | 2013-02-28 | 2014-12-01 |
| MELVILLE, Stuart Mccallum | Director | 2010-10-29 | 2011-01-25 |
| MOIG, James Henry | Director | 1997-11-10 | 2011-11-17 |
| SMART, Ian | Director | 1999-04-07 | 2005-05-24 |
| SUTTIE, Ian Alexander | Director | 2013-03-27 | 2025-10-04 |
| TAYLOR, Donald | Director | 2015-03-30 | 2015-05-31 |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 1997-10-21 | 1997-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Time Limited | Corporate entity | Shares 75–100% | 2025-10-04 | Active |
| Mr Ian Alexander Suttie | Individual | Shares 75–100% | 2016-07-01 | Ceased 2025-10-04 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | AA | accounts | Accounts with accounts type full | |
| 2023-01-25 | AA | accounts | Accounts with accounts type full | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-25 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-29 | AA | accounts | Accounts with accounts type full | |
| 2020-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-02-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-01-29 | AA | accounts | Accounts with accounts type full | |
| 2019-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.