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FSH 1 Limited

FSH 1 Limited is an active company incorporated on 15 October 2019 with the registered office located in London, City of London. FSH 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12262458
Private limited company
Age
6 years
Incorporated 15 October 2019
Size
Unreported
Confirmation
Submitted
Dated 14 October 2025 (16 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Ncm Fund Services Limited
42 New Broad Street
London
EC2M 1JD
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 1 Fleet Place 8th Floor London EC4M 7RA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Director • Chartered Surveyor • British • Lives in Scotland • Born in May 1978
Director • British • Lives in UK • Born in Apr 1955
Fundamentum Social Housing Reit Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fundamentum Social Housing Reit Plc
Mr James Charles Boyd, Mr Jamie Stirling Fergusson, and 1 more are mutual people.
Active
RM Community Healthcare Limited
NCM Fund Services Limited is a mutual person.
Active
Rmcaf1 Ltd
NCM Fund Services Limited is a mutual person.
Active
FSH 2 Limited
NCM Fund Services Limited is a mutual person.
Active
FSH 3 Limited
NCM Fund Services Limited is a mutual person.
Active
RM CM GP Limited
NCM Fund Services Limited is a mutual person.
Active
NCM Mezzanine General Partner Limited
NCM Fund Services Limited is a mutual person.
Active
UK FTF GP Limited
NCM Fund Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £345K (-25%)
Turnover
£1.05M
Increased by £36K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£15.93M
Decreased by £3.57M (-18%)
Total Liabilities
-£5.02M
Decreased by £591K (-11%)
Net Assets
£10.92M
Decreased by £2.98M (-21%)
Debt Ratio (%)
31%
Increased by 2.74% (+10%)
Latest Activity
Confirmation Submitted
9 Days Ago on 21 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Ncm Fund Services Limited Appointed
2 Years 7 Months Ago on 3 Apr 2023
Lhj Secretaries Limied Resigned
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 16 Oct 2024
Repayment History
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