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FGS Holdings Limited

FGS Holdings Limited is an active company incorporated on 13 January 2006 with the registered office located in Ashford, Kent. FGS Holdings Limited was registered 19 years ago.
Status
Active
Active since 6 years ago
Company No
05675124
Private limited company
Age
19 years
Incorporated 13 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (27 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Stanford Bridge Farm, Pluckley
Ashford
Kent
TN27 0RU
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in May 1995
FGS Agri Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FGS Agri Limited
Trevor Lewis Heathcote, Jonathan Hugh West, and 1 more are mutual people.
Active
Water Direct Management Limited
Trevor Lewis Heathcote, Jonathan Hugh West, and 1 more are mutual people.
Active
FGS Organics Limited
Trevor Lewis Heathcote, Jonathan Hugh West, and 1 more are mutual people.
Active
The Alternative Water Bank Limited
Trevor Lewis Heathcote, Jonathan Hugh West, and 1 more are mutual people.
Active
The Bottled Water Bank Limited
Trevor Lewis Heathcote, Jonathan Hugh West, and 1 more are mutual people.
Active
Alternative Water Supply Company Limited
Trevor Lewis Heathcote, Jonathan Hugh West, and 1 more are mutual people.
Active
The Nationwide Bottled Water Bank Limited
Trevor Lewis Heathcote, Jonathan Hugh West, and 1 more are mutual people.
Active
Bottled Water Direct Limited
Trevor Lewis Heathcote, Jonathan Hugh West, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£38.67K
Increased by £3.91K (+11%)
Turnover
£834.26K
Increased by £129.32K (+18%)
Employees
2
Same as previous period
Total Assets
£8.98M
Increased by £757.53K (+9%)
Total Liabilities
-£7.57M
Decreased by £170.8K (-2%)
Net Assets
£1.41M
Increased by £928.33K (+192%)
Debt Ratio (%)
84%
Decreased by 9.84% (-10%)
Latest Activity
Confirmation Submitted
27 Days Ago on 6 Oct 2025
Martin Lewis Heathcote Details Changed
6 Months Ago on 17 Apr 2025
Martin Lewis Heathcote Appointed
7 Months Ago on 1 Apr 2025
Jonathan Hugh West Resigned
7 Months Ago on 25 Mar 2025
Jonathan Hugh West Resigned
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
New Charge Registered
10 Months Ago on 17 Dec 2024
Charge Satisfied
10 Months Ago on 17 Dec 2024
Charge Satisfied
10 Months Ago on 17 Dec 2024
Charge Satisfied
10 Months Ago on 17 Dec 2024
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Director's details changed for Martin Lewis Heathcote on 17 April 2025
Submitted on 6 May 2025
Appointment of Martin Lewis Heathcote as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Jonathan Hugh West as a secretary on 25 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Jonathan Hugh West as a director on 25 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Registration of charge 056751240007, created on 17 December 2024
Submitted on 17 Dec 2024
Satisfaction of charge 056751240001 in full
Submitted on 17 Dec 2024
Repayment History
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