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FSSI Consultancy Services Limited

FSSI Consultancy Services Limited is an active company incorporated on 29 November 2007 with the registered office located in Market Harborough, Northamptonshire. FSSI Consultancy Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06440763
Private limited company
Age
17 years
Incorporated 29 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rectory Farm Lodge East Farndon Road
Marston Trussell
Market Harborough
LE16 9TU
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was Office 114 Building 1 Chalfont Park Gerrards Cross SL9 0BG England
Telephone
01728 726606
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Dec 1953
Director • British • Lives in England • Born in Dec 1946
FSSI Group (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FSSI Group (UK) Ltd
Mr David Michael Thomas and Mrs Jennifer Cole are mutual people.
Active
Food Safety And Integrity Group Limited
Mr David Michael Thomas and Mrs Jennifer Cole are mutual people.
Active
Librios Research Limited
Mr David Michael Thomas is a mutual person.
Active
The Code Clinic Limited
Mr David Michael Thomas is a mutual person.
Active
FSSI (UK) Limited
Mr David Michael Thomas is a mutual person.
Active
Risk & Quality Management Limited
Mrs Jennifer Cole is a mutual person.
Active
Fssia Limited
Mrs Jennifer Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.4K
Increased by £6.64K (+26%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£1.94M
Increased by £1.12M (+137%)
Total Liabilities
-£2.47M
Increased by £879.29K (+55%)
Net Assets
-£527.47K
Increased by £242.94K (-32%)
Debt Ratio (%)
127%
Decreased by 66.92% (-34%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Fssi Group (Uk) Ltd (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Jennifer Cole Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
David Antoniusz Sharpe Resigned
3 Years Ago on 1 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Change of details for Fssi Group (Uk) Ltd as a person with significant control on 3 January 2024
Submitted on 18 Jan 2024
Registered office address changed from Office 114 Building 1 Chalfont Park Gerrards Cross SL9 0BG England to Rectory Farm Lodge East Farndon Road Marston Trussell Market Harborough LE16 9TU on 3 January 2024
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Jennifer Cole as a director on 1 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 5 Dec 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 8 Dec 2022
Termination of appointment of David Antoniusz Sharpe as a secretary on 1 September 2022
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Nov 2022
Repayment History
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