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Fosse Capital Group Limited

Fosse Capital Group Limited is an active company incorporated on 25 June 2016 with the registered office located in London, Greater London. Fosse Capital Group Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10251731
Private limited company
Age
9 years
Incorporated 25 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul29 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 June 2024
Was due on 29 March 2025 (5 months ago)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 11 Nov 2024 (10 months ago)
Previous address was East Wing the Close Holland Court Norwich Norfolk NR1 4DY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1942
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Sep 1979
Mr Rupert Nicholas Holmes
PSC • British • Lives in UK • Born in Sep 1979
Mr Stephen John Gibbons
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
FGSPV 6 Limited
Rupert Nicholas Holmes and Stephen John Gibbons are mutual people.
Active
FGSPV 1 Limited
Rupert Nicholas Holmes and Stephen John Gibbons are mutual people.
Active
FGSPV 2 Limited
Rupert Nicholas Holmes and Stephen John Gibbons are mutual people.
Active
FGSPV 5 Limited
Rupert Nicholas Holmes and Stephen John Gibbons are mutual people.
Active
Fosse Rid CR Ltd
Rupert Nicholas Holmes and Stephen John Gibbons are mutual people.
Active
Fosse Nor So Ltd
Rupert Nicholas Holmes and Stephen John Gibbons are mutual people.
Active
Fosse Sil Wy Ltd
Rupert Nicholas Holmes and Stephen John Gibbons are mutual people.
Active
Terrington Developments Ltd
Rupert Nicholas Holmes and Stephen John Gibbons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
29 Jun 2023
For period 29 Jun29 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Increased by £1.05M (+154%)
Total Liabilities
-£1.58M
Increased by £937.54K (+147%)
Net Assets
£153.65K
Increased by £110.99K (+260%)
Debt Ratio (%)
91%
Decreased by 2.62% (-3%)
Latest Activity
Stephen John Gibbons Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Registered Address Changed
10 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Rupert Nicholas Holmes (PSC) Appointed
1 Year 7 Months Ago on 14 Feb 2024
Stephen John Gibbons (PSC) Appointed
1 Year 7 Months Ago on 14 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Information not on the register a notification of the appointment of a director was removed on 11/09/2025 as it is no longer considered to form part of the register.
Submitted on 11 Sep 2025
Information not on the register a TM01 filing was removed on 11/09/2025 as it is no longer considered to form part of the register.
Submitted on 11 Sep 2025
Termination of appointment of Stephen John Gibbons as a director on 3 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 2 Mar 2025
Registered office address changed from East Wing the Close Holland Court Norwich Norfolk NR1 4DY England to 85 Great Portland Street London W1W 7LT on 11 November 2024
Submitted on 11 Nov 2024
Micro company accounts made up to 29 June 2023
Submitted on 28 Mar 2024
Notification of Stephen John Gibbons as a person with significant control on 14 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 27 Feb 2024
Notification of Rupert Nicholas Holmes as a person with significant control on 14 February 2024
Submitted on 27 Feb 2024
Micro company accounts made up to 30 June 2022
Submitted on 12 Jun 2023
Repayment History
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