FSH NOMINEES LIMITED

04046945
Active United Kingdom

Development of building projects

0 employees website.com
Development of building projects
F

FSH NOMINEES LIMITED

04046945

Development of building projects

Founded 3 Aug 2000 Active United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

IBIS (598) LIMITED 3 Aug 2000 — 13 Oct 2000
Accounts Submitted 12 Apr 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 26 Jun 2026 Next due 1 Jul 2027 12 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for FSH NOMINEES LIMITED (04046945), an active company based in United Kingdom. Incorporated 3 Aug 2000. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type small
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Henderson, Rorie Graham FarquharsonDirectorBritishEngland666 Dec 2001Active
Stratton, Carol AnnSecretaryBritishUnknown30 Jun 2010Active

Shareholders

Shareholders (1)

Fsh Airport (edinburgh) Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026Confirmation StatementConfirmation statement made on 17 Jun 2026 with no updates
12 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
2 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
17 Jun 2024Confirmation StatementConfirmation statement made on 17 Jun 2024 with no updates
26 Jun 2026 Confirmation Statement

Confirmation statement made on 17 Jun 2026 with no updates

12 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

2 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

17 Jun 2024 Confirmation Statement

Confirmation statement made on 17 Jun 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Jun 2026 with no updates

1 weeks ago on 26 Jun 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 12 Apr 2026

Confirmation statement made on 17 Jun 2025 with no updates

1 years ago on 17 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 2 Apr 2025

Confirmation statement made on 17 Jun 2024 with no updates

2 years ago on 17 Jun 2024