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FSD Mech Limited

FSD Mech Limited is an active company incorporated on 18 July 2012 with the registered office located in Dorking, Surrey. FSD Mech Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08148012
Private limited company
Age
13 years
Incorporated 18 July 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Blackbrook House The Dorking Business Park
Station Road
Dorking
RH4 1HJ
England
Same address for the past 6 years
Telephone
01306880800
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • English • Lives in UK • Born in Oct 1965
Director • Engineer • English • Lives in England • Born in Oct 1961
Director • Operations Director • Scottish • Lives in UK • Born in Feb 1962
Director • Project Manager • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Field Systems Designs Limited
Ross Macaulay Hunter, Bruce David Smith, and 1 more are mutual people.
Active
Field Systems Designs Holdings Limited
Ross Macaulay Hunter, Bruce David Smith, and 1 more are mutual people.
Active
FSD Electrical Services Limited
Ross Macaulay Hunter, Bruce David Smith, and 1 more are mutual people.
Active
FSD Group Limited
Ross Macaulay Hunter and Nigel Malcolm Billings are mutual people.
Active
FSD Employee Services Limited
Nigel Malcolm Billings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£333.6K
Increased by £13.6K (+4%)
Turnover
£5.15M
Increased by £1.14M (+28%)
Employees
44
Decreased by 2 (-4%)
Total Assets
£2.35M
Increased by £729.94K (+45%)
Total Liabilities
-£3.82M
Increased by £789.65K (+26%)
Net Assets
-£1.47M
Decreased by £59.71K (+4%)
Debt Ratio (%)
163%
Decreased by 24.52% (-13%)
Latest Activity
Dorothy Faith Lower Resigned
1 Month Ago on 12 Aug 2025
Bruce David Smith Resigned
1 Month Ago on 12 Aug 2025
Ms Nicolette Hutton Appointed
1 Month Ago on 7 Aug 2025
Bruce Smith Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Field Systems Designs Holdings Plc (PSC) Details Changed
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Field Systems Designs Holdings Limited (PSC) Details Changed
6 Years Ago on 6 Mar 2019
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Documents
Change of details for Field Systems Designs Holdings Limited as a person with significant control on 6 March 2019
Submitted on 19 Aug 2025
Termination of appointment of Bruce David Smith as a director on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Dorothy Faith Lower as a director on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Bruce Smith as a secretary on 7 August 2025
Submitted on 11 Aug 2025
Appointment of Ms Nicolette Hutton as a secretary on 7 August 2025
Submitted on 11 Aug 2025
Change of details for Field Systems Designs Holdings Plc as a person with significant control on 26 June 2025
Submitted on 1 Aug 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 1 Aug 2025
Full accounts made up to 31 May 2024
Submitted on 4 Dec 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 22 Aug 2024
Full accounts made up to 31 May 2023
Submitted on 28 Nov 2023
Repayment History
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