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FSSI Group (UK) Ltd

FSSI Group (UK) Ltd is an active company incorporated on 21 June 2011 with the registered office located in Market Harborough, Northamptonshire. FSSI Group (UK) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07676448
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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 Chalfont St. Peter Gerrards Cross SL9 0BG England
Telephone
01233636365
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1949
Director • Commercial Director • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
FSSI Consultancy Services Limited
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
£92.65K
Decreased by £43.4K (-32%)
Turnover
Unreported
Same as previous period
Employees
73
Increased by 10 (+16%)
Total Assets
£3.25M
Increased by £88.42K (+3%)
Total Liabilities
-£3.28M
Decreased by £275.3K (-8%)
Net Assets
-£24.7K
Increased by £363.72K (-94%)
Debt Ratio (%)
101%
Decreased by 11.52% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Group Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mrs Jennifer Cole Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Jacqueline Anne Proctor Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Miss Jacqueline Anne Kerr Details Changed
2 Years 3 Months Ago on 20 May 2023
Miss Jacqueline Anne Kerr Details Changed
5 Years Ago on 9 Oct 2019
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 21 February 2024
Submitted on 28 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Registered office address changed from Office 114, Building 1, Chalfont Park Chalfont St. Peter 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
Director's details changed for Mrs Jennifer Cole on 3 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Jacqueline Anne Proctor as a director on 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 2 August 2023 with updates
Submitted on 15 Aug 2023
Director's details changed for Miss Jacqueline Anne Kerr on 20 May 2023
Submitted on 15 Aug 2023
Repayment History
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