FS MEMBURY LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
F

FS MEMBURY LIMITED

Activities of head offices

Founded 23 Jun 2015 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Aug 2025 Next due 13 Aug 2026 3 months remaining
Net assets £4M £81K 2024 year on year
Total assets £25M £653K 2024 year on year
Total Liabilities £21M £572K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for FS MEMBURY LIMITED (09652905), an active company based in London, United Kingdom. Incorporated 23 Jun 2015. Activities of head offices. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£655.00

Increased by £1.00 (+0%)

Net Assets

£3.97M

Decreased by £81.01k (-2%)

Total Liabilities

£20.60M

Decreased by £572.11k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Julian ElsworthDirectorBritishUnited Kingdom498 May 2024Active

Shareholders

Shareholders (1)

Fs Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fs Holdco Limited

United Kingdom

Active
Notified 12 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

FS MEMBURY LIMITED Current Company
MEMBURY SOLAR LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersTermination of Graham Ernest Shaw as director on 31 Dec 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Sept 2025Persons With Significant ControlChange to Fs Holdco Limited as a person with significant control on 12 May 2016
27 Aug 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
7 Jan 2025OfficersChange to director David Goodwin on 30 Aug 2024
26 Feb 2026 Officers

Termination of Graham Ernest Shaw as director on 31 Dec 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Sept 2025 Persons With Significant Control

Change to Fs Holdco Limited as a person with significant control on 12 May 2016

27 Aug 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

7 Jan 2025 Officers

Change to director David Goodwin on 30 Aug 2024

Recent Activity

Latest Activity

Termination of Graham Ernest Shaw as director on 31 Dec 2025

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Change to Fs Holdco Limited as a person with significant control on 12 May 2016

7 months ago on 12 Sept 2025

Confirmation statement made on 30 Jul 2025 with no updates

8 months ago on 27 Aug 2025

Change to director David Goodwin on 30 Aug 2024

1 years ago on 7 Jan 2025