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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

1 item

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

Accounts

3-year trend · latest reflected 2025-04-30

Metric Trend 2023-05-012024-04-302025-04-30
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 8187
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

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 2023-05-012024-04-302025-04-30
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 2.02x2.07x

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

  1. FIRST INTEGRATED SOLUTIONS LIMITED 2014-02-13 → present
  2. GLOBAL INTEGRATED SERVICES LIMITED 2012-02-01 → 2014-02-13
  3. 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

  1. FIRST INTEGRATED SOLUTIONS LIMITED · parent
    1. North Sea Compactors Limited 100% · Scotland
    2. Tusk Lifting Ltd 100% · England

Significant events

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 PDF
2025-11-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-11-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-23 AA accounts Accounts with accounts type full
2024-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-01-25 AA accounts Accounts with accounts type full
2021-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-29 AA accounts Accounts with accounts type full
2020-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-13 MR01 mortgage Mortgage create with deed with charge number charge creation date
2020-02-13 MR04 mortgage Mortgage satisfy charge full PDF
2020-01-29 AA accounts Accounts with accounts type full
2019-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-02-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page