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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 (3 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 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 (10 months remaining)
Contact
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 Jul 1955
Director • Investment Manager • British • Lives in Scotland • Born in Dec 1995
Director • British • Lives in Scotland • Born in May 1983
Director • British • Lives in Scotland • Born in Jan 1970
Director • British • Lives in Scotland • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin Topco Limited
Martin Philip McLaren is a mutual person.
Active
Griffin Midco Limited
Martin Philip McLaren is a mutual person.
Active
Griffin Newco Limited
Martin Philip McLaren is a mutual person.
Active
Bancon Group Limited
Robert McAlpine is a mutual person.
Active
F.I.S. Chemicals Limited
Gordon Davidson is a mutual person.
Active
Bancon Developments Holdings Limited
Robert McAlpine is a mutual person.
Active
SLF GP Limited
Martin Philip McLaren is a mutual person.
Active
Synaptec Ltd
Ryan William Finesy 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
Own Shares Purchased
2 Days Ago on 2 Jan 2026
Ewan Alisdair Duncan Mackinnon Resigned
18 Days Ago on 17 Dec 2025
Mr Martin Philip Mclaren Appointed
18 Days Ago on 17 Dec 2025
Derek Mathieson Resigned
1 Month Ago on 25 Nov 2025
Mr Robert Mcalpine Appointed
1 Month Ago on 25 Nov 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Group Accounts Submitted
5 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 26 Jul 2024
Mr Ryan William Finesy Appointed
2 Years 1 Month Ago on 6 Dec 2023
Get Credit Report
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Jan 2026
Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 17 December 2025
Submitted on 29 Dec 2025
Appointment of Mr Martin Philip Mclaren as a director on 17 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Derek Mathieson as a director on 25 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Robert Mcalpine as a director on 25 November 2025
Submitted on 1 Dec 2025
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
Repayment History
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