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Fosse Limited

Fosse Limited is an active company incorporated on 24 April 2001 with the registered office located in Leicester, Leicestershire. Fosse Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04204091
Private limited company
Age
24 years
Incorporated 24 April 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Whetstone Magna Lutterworth Road
Whetstone
Leicester
LE8 6NB
England
Same address for the past 4 years
Telephone
08702247841
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Dec 1972
Director • Managing Director • British • Lives in England • Born in Jun 1950
Director • Non Executive Director • British • Lives in UK • Born in Dec 1983
Director • Commercial Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Yellow Shield Limited
Miles Christian Hillmann, Cara Louise O'Brien, and 2 more are mutual people.
Active
Forth Systems Limited
Neil Charles Robertson, Miles Christian Hillmann, and 2 more are mutual people.
Active
Clear Path Analysis Limited
Noel Adrian Hillmann is a mutual person.
Active
Hillmann Ventures Limited
Noel Adrian Hillmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£43.69K
Decreased by £21.21K (-33%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£1.66M
Decreased by £554.79K (-25%)
Total Liabilities
-£827.59K
Decreased by £596.99K (-42%)
Net Assets
£836.64K
Increased by £42.2K (+5%)
Debt Ratio (%)
50%
Decreased by 14.47% (-23%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Charge Satisfied
3 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Accounting Period Extended
5 Months Ago on 4 Apr 2025
New Charge Registered
11 Months Ago on 27 Sep 2024
Charge Satisfied
12 Months Ago on 10 Sep 2024
New Charge Registered
1 Year Ago on 12 Aug 2024
Ecospill Group Holdings Limited (PSC) Appointed
1 Year Ago on 12 Aug 2024
Miles Christian Hillmann (PSC) Resigned
1 Year Ago on 12 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Satisfaction of charge 042040910002 in full
Submitted on 9 Jun 2025
Satisfaction of charge 042040910003 in full
Submitted on 9 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 29 Apr 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Apr 2025
Registration of charge 042040910006, created on 27 September 2024
Submitted on 7 Oct 2024
Satisfaction of charge 1 in full
Submitted on 10 Sep 2024
Registration of charge 042040910005, created on 12 August 2024
Submitted on 16 Aug 2024
Cessation of Miles Christian Hillmann as a person with significant control on 12 August 2024
Submitted on 14 Aug 2024
Notification of Ecospill Group Holdings Limited as a person with significant control on 12 August 2024
Submitted on 14 Aug 2024
Repayment History
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