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Fes Contracts UK No 5 Limited

Fes Contracts UK No 5 Limited is an active company incorporated on 18 February 2016 with the registered office located in London, Greater London. Fes Contracts UK No 5 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10014148
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 8 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
10 Gloucester Place
Portman Square
London
W1U 8EZ
United Kingdom
Same address for the past 4 years
Telephone
020 79083910
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1967
Director • British • British • Lives in UK • Born in Dec 1990
Director • British • Lives in England • Born in Jan 1959
Fes Lighting UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Energy Solutions Lighting Holdings Limited
Mr Simon Alexander Malcolm Conway, Peter Martin Hawksworth, and 1 more are mutual people.
Active
Fes Lighting UK Limited
Mr Simon Alexander Malcolm Conway, Peter Martin Hawksworth, and 1 more are mutual people.
Active
Fes Contracts UK No 2 Limited
Mr Simon Alexander Malcolm Conway, Peter Martin Hawksworth, and 1 more are mutual people.
Active
Fes Lighting Europe No 1 Limited
Mr Simon Alexander Malcolm Conway, Peter Martin Hawksworth, and 1 more are mutual people.
Active
St. James Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£92.23K
Decreased by £51.67K (-36%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.62M
Decreased by £587.39K (-27%)
Total Liabilities
-£3.13M
Decreased by £464.89K (-13%)
Net Assets
-£1.51M
Decreased by £122.5K (+9%)
Debt Ratio (%)
193%
Increased by 30.41% (+19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Small Accounts Submitted
3 Years Ago on 17 Dec 2021
Mr Marcus Oliver Brodin Details Changed
7 Years Ago on 23 Jul 2018
Mr Peter Martin Hawksworth Details Changed
7 Years Ago on 14 Mar 2018
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Mar 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 13 Feb 2024
Confirmation statement made on 11 February 2023 with no updates
Submitted on 21 Feb 2023
Director's details changed for Mr Peter Martin Hawksworth on 14 March 2018
Submitted on 11 Jan 2023
Director's details changed for Mr Marcus Oliver Brodin on 23 July 2018
Submitted on 10 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 28 Sep 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 14 Feb 2022
Accounts for a small company made up to 31 March 2021
Submitted on 17 Dec 2021
Repayment History
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