CompanyTrack
F

FUNDAMENTAL SERVICES LIMITED

Dissolved Lymington

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial management
F

FUNDAMENTAL SERVICES LIMITED

Management consultancy activities other than financial management

Founded 29 Apr 2021 Dissolved Lymington, United Kingdom 0 employees
Management consultancy activities other than financial management
Accounts Submitted 28 Jan 2023
Confirmation Statement Submitted 19 Dec 2023
Net assets £200.00
Total assets £200.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Coronation House, 2 Queen Street Lymington SO41 9NH United Kingdom

Credit Report

Discover FUNDAMENTAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£200.00

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active 1 resigned
Status
Iain Hugh ThayneDirectorEnglishEngland6329 Apr 2021Active
Incorporated Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown29 Apr 2021Active
Jane Elizabeth ThayneDirectorEnglishEngland6329 Apr 2021Active

Shareholders

Shareholders (2)

Jane Elizabeth Thayne
50.0%
10014 Dec 2021
Iain Hugh Thayne
50.0%
10014 Dec 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jane Elizabeth Thayne

English

Active
Notified 29 Apr 2021
Residence England
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Me Iain Hugh Thayne

English

Active
Notified 29 Apr 2021
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Woodberry Secretarial Limited

United Kingdom

Active
Notified 29 Apr 2021
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

FUNDAMENTAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2024GazetteGazette Dissolved VoluntaryView(1 page)
19 Mar 2024GazetteGazette Notice VoluntaryView(1 page)
11 Mar 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
19 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-14 with no updatesView(3 pages)
28 Jan 2023AccountsAnnual accounts made up to 2022-04-30View(2 pages)
4 Jun 2024 Gazette

Gazette Dissolved Voluntary

19 Mar 2024 Gazette

Gazette Notice Voluntary

11 Mar 2024 Dissolution

Dissolution Application Strike Off Company

19 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-14 with no updates

28 Jan 2023 Accounts

Annual accounts made up to 2022-04-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Jun 2024

Gazette Notice Voluntary

1 years ago on 19 Mar 2024

Dissolution Application Strike Off Company

1 years ago on 11 Mar 2024

Confirmation statement made on 2023-12-14 with no updates

2 years ago on 19 Dec 2023

Annual accounts made up to 2022-04-30

3 years ago on 28 Jan 2023