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F.I.S. Chemicals Holdings Limited

F.I.S. Chemicals Holdings Limited is an active company incorporated on 11 September 2020 with the registered office located in London, Greater London. F.I.S. Chemicals Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12873071
Private limited company
Age
5 years
Incorporated 11 September 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
C/O Foresight Group Llp, The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1970
Director • British • Lives in Scotland • Born in Dec 1995
Director • British • Lives in Scotland • Born in Aug 1976
Director • British • Lives in Scotland • Born in Feb 1972
Director • British • Lives in Scotland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Nedf Ci LLP
Ewan Alisdair Duncan Mackinnon is a mutual person.
Active
Maven Executive Investments LLP
Ewan Alisdair Duncan Mackinnon is a mutual person.
Active
Finance Durham GP Limited
Ewan Alisdair Duncan Mackinnon is a mutual person.
Active
Maven Nedf GP Limited
Ewan Alisdair Duncan Mackinnon is a mutual person.
Active
Dvest Nominees Limited
Ewan Alisdair Duncan Mackinnon is a mutual person.
Active
F.I.S. Chemicals Limited
Gordon Davidson is a mutual person.
Active
Merlin Erd Limited
Derek Mathieson is a mutual person.
Active
Maven Co-Invest GP Limited
Ewan Alisdair Duncan Mackinnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2.32M
Increased by £598.19K (+35%)
Turnover
£9.6M
Increased by £1.71M (+22%)
Employees
25
Increased by 2 (+9%)
Total Assets
£8.21M
Increased by £830.77K (+11%)
Total Liabilities
-£5.4M
Decreased by £167.48K (-3%)
Net Assets
£2.81M
Increased by £998.24K (+55%)
Debt Ratio (%)
66%
Decreased by 9.68% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Group Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mr Ryan William Finesy Appointed
1 Year 11 Months Ago on 6 Dec 2023
Nicholas James Mettyear Resigned
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Mr Nicholas James Mettyear Appointed
2 Years 6 Months Ago on 20 Apr 2023
Daniel Jonathan Halliday Resigned
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 10 Sep 2025
Group of companies' accounts made up to 28 February 2025
Submitted on 22 Jul 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 11 Sep 2024
Group of companies' accounts made up to 29 February 2024
Submitted on 26 Jul 2024
Termination of appointment of Nicholas James Mettyear as a director on 6 December 2023
Submitted on 8 Jan 2024
Appointment of Mr Ryan William Finesy as a director on 6 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 21 Sep 2023
Group of companies' accounts made up to 28 February 2023
Submitted on 10 Aug 2023
Appointment of Mr Nicholas James Mettyear as a director on 20 April 2023
Submitted on 9 May 2023
Termination of appointment of Daniel Jonathan Halliday as a director on 20 April 2023
Submitted on 5 May 2023
Repayment History
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