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FNH UK Limited
FNH UK Limited is an active company incorporated on 26 January 1987 with the registered office located in Erith, Greater London. FNH UK Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02093078
Private limited company
Age
38 years
Incorporated
26 January 1987
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
27 November 2024
(11 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about FNH UK Limited
Contact
Update Details
Address
Phoenix House
Slade Green Road
Erith
Kent
DA8 2HY
England
Address changed on
10 Aug 2023
(2 years 2 months ago)
Previous address was
6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN
Companies in DA8 2HY
Telephone
01322338052
Email
Available in Endole App
Website
Fnhuk.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michelle Heather Cantoni
Director • Ceo • British • Lives in England • Born in Oct 1981
Baudouin De HepcÉe
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Apr 1969
Stephen Thomas Lee
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1985
Julien CompÈre
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in Aug 1977
Speafi Secretarial Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
FN UK Holdings Limited
Baudouin De HepcÉe, Michelle Heather Cantoni, and 1 more are mutual people.
Active
FN Limited
Stephen Thomas Lee and Michelle Heather Cantoni are mutual people.
Active
C.B. Harper & Sons Limited
Speafi Secretarial Limited is a mutual person.
Active
Bemis Limited
Speafi Secretarial Limited is a mutual person.
Active
Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
Martin Collins Enterprises (Holdings) Limited
Speafi Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£62K
Decreased by £152K (-71%)
Turnover
£19.45M
Increased by £595K (+3%)
Employees
77
Increased by 8 (+12%)
Total Assets
£29.61M
Increased by £3.49M (+13%)
Total Liabilities
-£23.23M
Increased by £3.27M (+16%)
Net Assets
£6.38M
Increased by £225K (+4%)
Debt Ratio (%)
78%
Increased by 2.02% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Fnh Uk Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Julien Compère Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Baudouin De Hepcée Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Glyn Paul Bottomley Resigned
1 Year 10 Months Ago on 31 Dec 2023
Julien Compère Appointed
1 Year 10 Months Ago on 31 Dec 2023
Damon Marc Batstone Resigned
1 Year 10 Months Ago on 21 Dec 2023
Fnh Uk Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 10 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Resolutions
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 11 Jul 2025
Change of details for Fnh Uk Holdings Limited as a person with significant control on 10 August 2023
Submitted on 9 Dec 2024
Change of details for Fnh Uk Holdings Limited as a person with significant control on 30 July 2024
Submitted on 9 Dec 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Baudouin De Hepcée on 31 December 2023
Submitted on 28 Feb 2024
Director's details changed for Julien Compère on 31 December 2023
Submitted on 28 Feb 2024
Appointment of Michelle Heather Cantoni as a director on 31 December 2023
Submitted on 19 Feb 2024
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Repayment History
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