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FPH 2017 Ltd

FPH 2017 Ltd is an active company incorporated on 1 November 2017 with the registered office located in Ely, Cambridgeshire. FPH 2017 Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11043079
Private limited company
Age
7 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
78 Lancaster Way Business Park
Ely
CB6 3NW
United Kingdom
Same address since incorporation
Telephone
01353 740990
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
5
Director • Cfo • Danish • Lives in Denmark • Born in May 1971
Director • Regional Ceo • Danish • Lives in Denmark • Born in Aug 1978
Director • Accountant • British • Lives in England • Born in Jun 1973
Ane Maersk Mc-Kinney Uggla
PSC • Danish • Lives in Sweden • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Faerch UK Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Faerch Ukco Ii Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Faerch London Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Fp1988uk Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Faerch Ukco Iii Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Faerch Durham Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Faerch Poole Limited
HS Secretarial Limited and Mr Nicholas Stuart Holmes are mutual people.
Active
Jet Cox Ltd
HS Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£160.23M
Same as previous period
Total Liabilities
-£37.27M
Decreased by £91M (-71%)
Net Assets
£122.97M
Increased by £91M (+285%)
Debt Ratio (%)
23%
Decreased by 56.79% (-71%)
Latest Activity
Tom Sand-Kristensen Resigned
17 Days Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Mr Jesper Emil Jensen Appointed
1 Year 9 Months Ago on 22 Nov 2023
Mr Nicholas Stuart Holmes Appointed
1 Year 9 Months Ago on 22 Nov 2023
Spencer Johnston Resigned
1 Year 9 Months Ago on 22 Nov 2023
Lars Gade Hansen Resigned
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Small Accounts Submitted
2 Years Ago on 21 Aug 2023
Hs Secretarial Limited Details Changed
3 Years Ago on 2 Dec 2021
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Documents
Termination of appointment of Tom Sand-Kristensen as a director on 20 August 2025
Submitted on 2 Sep 2025
Secretary's details changed for Hs Secretarial Limited on 2 December 2021
Submitted on 1 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 17 May 2024
Termination of appointment of Lars Gade Hansen as a director on 22 November 2023
Submitted on 19 Dec 2023
Termination of appointment of Spencer Johnston as a director on 22 November 2023
Submitted on 19 Dec 2023
Appointment of Mr Nicholas Stuart Holmes as a director on 22 November 2023
Submitted on 19 Dec 2023
Appointment of Mr Jesper Emil Jensen as a director on 22 November 2023
Submitted on 19 Dec 2023
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 5 Dec 2023
Repayment History
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