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Field Systems Designs Limited

Field Systems Designs Limited is an active company incorporated on 28 January 1994 with the registered office located in Dorking, Surrey. Field Systems Designs Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02892302
Private limited company
Age
31 years
Incorporated 28 January 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Blackbrook House The Dorking Business Park
Station Road
Dorking
RH4 1HJ
England
Same address for the past 5 years
Telephone
01306880800
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • English • Lives in UK • Born in Oct 1965
Director • Project Manager • British • Lives in England • Born in Dec 1963
Director • Operations Manager • Scottish • Lives in UK • Born in Feb 1962
Field Systems Designs Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Field Systems Designs Holdings Limited
Bruce David Smith and are mutual people.
Active
FSD Electrical Services Limited
Bruce David Smith, Ross Macaulay Hunter, and 1 more are mutual people.
Active
FSD Mech Limited
Bruce David Smith, Ross Macaulay Hunter, and 1 more are mutual people.
Active
FSD Group Limited
Ross Macaulay Hunter and Nigel Malcolm Billings are mutual people.
Active
FSD Employee Services Limited
Nigel Malcolm Billings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.22M
Increased by £317.1K (+17%)
Turnover
£12.65M
Increased by £2.92M (+30%)
Employees
86
Increased by 2 (+2%)
Total Assets
£8.58M
Increased by £1.55M (+22%)
Total Liabilities
-£5.15M
Increased by £1.07M (+26%)
Net Assets
£3.43M
Increased by £482.42K (+16%)
Debt Ratio (%)
60%
Increased by 1.95% (+3%)
Latest Activity
Bruce David Smith Resigned
27 Days Ago on 12 Aug 2025
Ms Nicolette Hutton Appointed
1 Month Ago on 7 Aug 2025
Bruce David Smith Resigned
1 Month Ago on 7 Aug 2025
Field Systems Designs Holdings Plc (PSC) Details Changed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Change of details for Field Systems Designs Holdings Plc as a person with significant control on 12 June 2025
Submitted on 18 Aug 2025
Termination of appointment of Bruce David Smith as a director on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Bruce David Smith as a secretary on 7 August 2025
Submitted on 11 Aug 2025
Appointment of Ms Nicolette Hutton as a secretary on 7 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 4 Dec 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 May 2023
Submitted on 28 Nov 2023
Full accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
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