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FSP (2004) LIMITED

Active Blantyre

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
F

FSP (2004) LIMITED

Other service activities n.e.c.

Founded 16 Jun 2004 Active Blantyre, Scotland 0 employees
Other service activities n.e.c.
Accounts Submitted 5 Nov 2025
Confirmation Statement Submitted 16 Nov 2025
Net assets £325.74K £1.49K 2023 year on year
Total assets £390.76K £10.79K 2023 year on year
Total Liabilities £65.02K £9.30K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

8 Stephenson Place Hamilton International Technology Park Blantyre Scotland G72 0LH Scotland

Credit Report

Discover FSP (2004) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£368.64k

Increased by £76.78k (+26%)

Net Assets

£325.74k

Decreased by £1.49k (-0%)

Total Liabilities

£65.02k

Decreased by £9.30k (-13%)

Turnover

£37.73k

Decreased by £24.44k (-39%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

17%

Decreased by 2 (-11%)
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

5 active 27 resigned
Status
Alexandra Elaine CoxDirectorBritishEngland5125 Jul 2024Active
Craig Steven GoldieDirectorBritishScotland6928 May 2008Active
Daniel Gareth HallDirectorBritishUnited Kingdom4422 Nov 2022Active
Michelle GoudieSecretaryUnknownUnknown—25 Jul 2024Active
Steven John BellDirectorBritishUnited Kingdom5911 Aug 2022Active

Shareholders

Shareholders (2)

Swietelsky Construction Company Ltd
50.0%
5016 Jun 2016
Babcock Rail Limited
50.0%
5016 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Babcock Rail Limited

United Kingdom

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

Swietelsky Construction Company Ltd

United Kingdom

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

Group Structure

Group Structure

BABCOCK RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWIETELSKY CONSTRUCTION COMPANY LTD united kingdom
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK INTERNATIONAL GROUP PLC united kingdom
FSP (2004) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with no updatesView(3 pages)
5 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
1 Jul 2025OfficersTermination of Nicholas Arthur Patrick Holland as director on 2025-06-30View(1 page)
26 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(17 pages)
21 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-18 with no updatesView(3 pages)
16 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with no updates

View Document(3 pages)
5 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(17 pages)
1 Jul 2025 Officers

Termination of Nicholas Arthur Patrick Holland as director on 2025-06-30

View Document(1 page)
26 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(17 pages)
21 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-18 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with no updates

3 months ago on 16 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 5 Nov 2025

Termination of Nicholas Arthur Patrick Holland as director on 2025-06-30

7 months ago on 1 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 26 Nov 2024

Confirmation statement made on 2024-10-18 with no updates

1 years ago on 21 Nov 2024