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Facility Management Services Ltd

Facility Management Services Ltd is an active company incorporated on 11 May 2020 with the registered office located in Cardiff, South Glamorgan. Facility Management Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12592997
Private limited company
Age
5 years
Incorporated 11 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2024 (1 year 1 month ago)
Next confirmation dated 15 September 2025
Was due on 29 September 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 95 days
For period 31 Oct30 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 October 2024
Was due on 30 July 2025 (3 months ago)
Address
4385
12592997 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 3 Sep 2025 (2 months ago)
Previous address was
Telephone
01858 458605
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
DRJ Installations Ltd
Brian Ian Meakin is a mutual person.
Active
DRJ Meakin Ltd
Brian Ian Meakin is a mutual person.
Active
Shredz Fitness Centre Ltd
Brian Ian Meakin is a mutual person.
Active
UK Plant Hire Ltd
Andrew Edward Knox is a mutual person.
Active
Y29 Ltd
Brian Ian Meakin is a mutual person.
Active
Civil & Fibre Ltd
Richard Keith King is a mutual person.
Active
Amco Group(UK) Ltd
Richard Keith King is a mutual person.
Active
Donnington Leisure Holdings Ltd
Brian Ian Meakin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Oct 2023
For period 30 Oct30 Oct 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
£465.58K
Increased by £280.73K (+152%)
Total Liabilities
-£216.59K
Increased by £168.13K (+347%)
Net Assets
£248.99K
Increased by £112.6K (+83%)
Debt Ratio (%)
47%
Increased by 20.3% (+77%)
Latest Activity
Brian Ian Meakin Resigned
2 Months Ago on 25 Aug 2025
Andrew Edward Knox Resigned
3 Months Ago on 1 Aug 2025
Richard King (PSC) Appointed
4 Months Ago on 16 Jun 2025
Mr Andrew Edward Knox Appointed
4 Months Ago on 16 Jun 2025
Richard Keith King (PSC) Resigned
4 Months Ago on 16 Jun 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Submitted on 3 Sep 2025
Submitted on 3 Sep 2025
Submitted on 3 Sep 2025
Termination of appointment of Brian Ian Meakin as a director on 25 August 2025
Submitted on 1 Sep 2025
Notification of Richard King as a person with significant control on 16 June 2025
Submitted on 29 Aug 2025
Termination of appointment of Andrew Edward Knox as a director on 1 August 2025
Submitted on 13 Aug 2025
Cessation of Richard Keith King as a person with significant control on 16 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Andrew Edward Knox as a director on 16 June 2025
Submitted on 18 Jun 2025
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Old Barn Farm Welford Road Husbands Bosworth Lutterworth LE17 6JL on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 27 Sep 2024
Repayment History
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