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FHC (Holdings) Limited

FHC (Holdings) Limited is an active company incorporated on 1 September 1966 with the registered office located in Runcorn, Cheshire. FHC (Holdings) Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00886829
Private limited company
Age
59 years
Incorporated 1 September 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cestrian Court
Eastgate Way Manor Park
Runcorn
Cheshire
WA7 1NT
Same address for the past 11 years
Telephone
01928533533
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1972
Director • HR Director • British • Lives in England • Born in Sep 1974
Director • Managing Director • Finnish • Lives in England • Born in Feb 1977
Fresenius Se & Co Kgaa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresenius Kabi Limited
Mr Mikko Henrik Tiitinen, Catrin Lee, and 1 more are mutual people.
Active
Calea UK Limited
Mr Mikko Henrik Tiitinen, Catrin Lee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.88M
Decreased by £3K (-0%)
Total Liabilities
-£23.27M
Decreased by £3K (-0%)
Net Assets
£6.6M
Same as previous period
Debt Ratio (%)
78%
Decreased by 0% (-0%)
Latest Activity
Catrin Lee Resigned
1 Month Ago on 4 Aug 2025
Mrs Grania Lisa Unsworth Appointed
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Craig Andrew Ballantyne Resigned
1 Year 7 Months Ago on 1 Feb 2024
Ms Catrin Lee Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Fresenius Se & Co Kgaa (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Catrin Lee as a director on 4 August 2025
Submitted on 7 Aug 2025
Appointment of Mrs Grania Lisa Unsworth as a director on 4 August 2025
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Notification of Fresenius Se & Co Kgaa as a person with significant control on 6 April 2016
Submitted on 17 May 2024
Withdrawal of a person with significant control statement on 17 May 2024
Submitted on 17 May 2024
Appointment of Ms Catrin Lee as a director on 1 February 2024
Submitted on 9 Feb 2024
Termination of appointment of Craig Andrew Ballantyne as a director on 1 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Repayment History
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