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FAST HOLDINGS LIMITED

Active Camberley

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
F

FAST HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jun 2001 Active Camberley, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £3.50M £124.00K 2023 year on year
Total assets £54.66M £8.49M 2023 year on year
Total Liabilities £51.17M £8.37M 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Credit Report

Discover FAST HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£16.28M

Decreased by £5.97M (-27%)

Net Assets

£3.50M

Decreased by £124.00k (-3%)

Total Liabilities

£51.17M

Decreased by £8.37M (-14%)

Turnover

£28.80M

Increased by £3.15M (+12%)

Employees

N/A

Debt Ratio

94%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

7 active 42 resigned
Status
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—15 Oct 2025Active
Caroline FerraroDirectorAmericanUnited States4415 Nov 2023Active
Gavin Michael CrimmingsDirectorBritishUnited Kingdom464 Jul 2025Active
Gianmatteo BarbieriDirectorItalianItaly5419 May 2025Active
James DunneDirectorBritishUnited Kingdom4519 May 2025Active
Nicholas Newman ScroggieDirectorBritishUnited Kingdom5525 Sept 2015Active
Simon Peter BenhamDirectorBritishUnited Kingdom501 Mar 2024Active

Shareholders

Shareholders (3)

L3 Mapps Limited
50.0%
51419 Jun 2018
Bae Systems Surface Ships (holdings) Limited
50.0%
51419 Jun 2018
Bae Systems Integrated System Technologies Limited
0.0%
019 Jun 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

L3harris Mapps Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bae Systems Surface Ships (holdings) Limited

United Kingdom

Active
Notified 26 Feb 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bae Systems Integrated System Technologies Limited

Ceased 26 Feb 2018

Ceased
See All Controllers

Group Structure

Group Structure

L3HARRIS MAPPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L3HARRIS TECHNOLOGIES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
L3HARRIS TECHNOLOGIES, INC. united states of america
FAST HOLDINGS LIMITED Current Company
FAST TRAINING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersTermination of Robert James Hinton as director on 2025-10-15View(1 page)
21 Oct 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-10-15View(2 pages)
16 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(37 pages)
9 Jul 2025OfficersAppointment of Gavin Michael Crimmings as director on 2025-07-04View(2 pages)
8 Jul 2025OfficersTermination of Laurence Charles Ellis as director on 2025-06-17View(1 page)
21 Oct 2025 Officers

Termination of Robert James Hinton as director on 2025-10-15

View Document(1 page)
21 Oct 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-10-15

View Document(2 pages)
16 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(37 pages)
9 Jul 2025 Officers

Appointment of Gavin Michael Crimmings as director on 2025-07-04

View Document(2 pages)
8 Jul 2025 Officers

Termination of Laurence Charles Ellis as director on 2025-06-17

View Document(1 page)

Recent Activity

Latest Activity

Termination of Robert James Hinton as director on 2025-10-15

3 months ago on 21 Oct 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-10-15

3 months ago on 21 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 16 Oct 2025

Appointment of Gavin Michael Crimmings as director on 2025-07-04

7 months ago on 9 Jul 2025

Termination of Laurence Charles Ellis as director on 2025-06-17

7 months ago on 8 Jul 2025