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Field Systems Designs Holdings Limited

Field Systems Designs Holdings Limited is an active company incorporated on 3 September 1998 with the registered office located in Dorking, Surrey. Field Systems Designs Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03626335
Private limited company
Age
27 years
Incorporated 3 September 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (12 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Blackbrook House The Dorking Business Park
Station Road
Dorking
RH4 1HJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • English • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Jun 1937
Director • Engineering Director • British • Lives in England • Born in Feb 1971
Director • Engineer • British • Lives in UK • Born in Dec 1963
Director • English • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
FSD Group Limited
Ross Macaulay Hunter, Alan Lloyd, and 2 more are mutual people.
Active
Field Systems Designs Limited
Bruce David Smith and are mutual people.
Active
FSD Mech Limited
Bruce David Smith, Ross Macaulay Hunter, and 1 more are mutual people.
Active
FSD Electrical Services Limited
Bruce David Smith and Ross Macaulay Hunter are mutual people.
Active
Pine Lodge (Kingswood) Management Ltd
Derek Kenneth Bird 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
£2.59M
Increased by £331K (+15%)
Turnover
£17.81M
Increased by £4.06M (+29%)
Employees
130
Same as previous period
Total Assets
£9.06M
Increased by £2.12M (+31%)
Total Liabilities
-£6.35M
Increased by £1.63M (+35%)
Net Assets
£2.71M
Increased by £487K (+22%)
Debt Ratio (%)
70%
Increased by 2.12% (+3%)
Latest Activity
Ms Nicolette Hutton Appointed
1 Month Ago on 7 Aug 2025
Bruce David Smith Resigned
1 Month Ago on 7 Aug 2025
Daniel Engler Resigned
2 Months Ago on 7 Jul 2025
Company Re-registered
2 Months Ago on 12 Jun 2025
Company Re-registered
2 Months Ago on 12 Jun 2025
Group Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
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Documents
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
Termination of appointment of Daniel Engler as a director on 7 July 2025
Submitted on 11 Jul 2025
Court order
Submitted on 4 Jul 2025
Resolutions
Submitted on 12 Jun 2025
Re-registration from a public company to a private limited company
Submitted on 12 Jun 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 12 Jun 2025
Re-registration of Memorandum and Articles
Submitted on 12 Jun 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 2 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 23 Sep 2024
Repayment History
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