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Fast Holdings Limited
Fast Holdings Limited is an active company incorporated on 25 June 2001 with the registered office located in Camberley, Surrey. Fast Holdings Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04240493
Private limited company
Age
24 years
Incorporated
25 June 2001
Size
Unreported
Confirmation
Submitted
Dated
7 June 2025
(5 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(7 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Fast Holdings Limited
Contact
Update Details
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on
5 Dec 2023
(1 year 11 months ago)
Previous address was
Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Companies in GU16 7EX
Telephone
Unreported
Email
Unreported
Website
Baesystems.com
See All Contacts
People
Officers
13
Shareholders
2
Controllers (PSC)
2
Bae Systems Corporate Secretary Limited
Secretary • Secretary
Gianmatteo Barbieri
Director • Italian • Lives in Italy • Born in Jun 1971
Nicholas Newman Scroggie
Director • British • Lives in UK • Born in Jul 1970
Laurence Charles Ellis
Director • Products Director, Maritime Services • British • Lives in England • Born in Mar 1982
James Dunne
Director • British • Lives in UK • Born in Dec 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fast Training Services Limited
Laurence Charles Ellis, James Dunne, and 2 more are mutual people.
Active
L3harris Mapps Limited
Christopher Peter Shepherd and James Dunne are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hawker Siddeley Aviation Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems Pension Funds Investment Management Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems Marine Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£16.69M
Increased by £406K (+2%)
Turnover
£31.38M
Increased by £2.58M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£54.14M
Decreased by £526K (-1%)
Total Liabilities
-£47.89M
Decreased by £3.28M (-6%)
Net Assets
£6.25M
Increased by £2.76M (+79%)
Debt Ratio (%)
88%
Decreased by 5.15% (-6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
22 Days Ago on 16 Oct 2025
Bae Systems Corporate Secretary Limited Appointed
23 Days Ago on 15 Oct 2025
Robert James Hinton Resigned
23 Days Ago on 15 Oct 2025
Gavin Michael Crimmings Appointed
4 Months Ago on 4 Jul 2025
Laurence Charles Ellis Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Gianmatteo Barbieri Appointed
5 Months Ago on 19 May 2025
James Dunne Appointed
5 Months Ago on 19 May 2025
Bernard Gagnon Resigned
5 Months Ago on 19 May 2025
Mr Robert James Hinton Appointed
8 Months Ago on 6 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Robert James Hinton as a secretary on 15 October 2025
Submitted on 21 Oct 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 15 October 2025
Submitted on 21 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Appointment of Gavin Michael Crimmings as a director on 4 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Laurence Charles Ellis as a director on 17 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Robert James Hinton as a secretary on 6 March 2025
Submitted on 19 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Gianmatteo Barbieri as a director on 19 May 2025
Submitted on 9 Jun 2025
Appointment of James Dunne as a director on 19 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Bernard Gagnon as a director on 19 May 2025
Submitted on 6 Jun 2025
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Repayment History
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