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FTS Group Holdings Ltd

FTS Group Holdings Ltd is an active company incorporated on 9 August 2021 with the registered office located in St. Albans, Hertfordshire. FTS Group Holdings Ltd was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13555225
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Old Parkbury Lane
Colney Street
St Albans
Herts
AL2 2DL
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was Mackay House 6 Old Parkbury Lane Colney Street St Albans Herts AL2 2DL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Dec 1969
Pantrad Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forward Trucking Services Limited
Jane Mackay, Stephen Mackay, and 1 more are mutual people.
Active
Stand & Deliver Transport Limited
Jane Mackay and Peter Andrew Samuel are mutual people.
Active
Forward Trucking Services (Commercials) Ltd
Jane Mackay and Peter Andrew Samuel are mutual people.
Active
Forward Trucking Services (Logistics) Ltd
Jane Mackay and Peter Andrew Samuel are mutual people.
Active
ABP Trading Ltd
Peter Andrew Samuel is a mutual person.
Active
Forward Trucking Services (People) Ltd
Peter Andrew Samuel is a mutual person.
Active
Pantrad Ltd
Peter Andrew Samuel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£114.67K
Decreased by £83.33K (-42%)
Turnover
£8.11M
Decreased by £4.97M (-38%)
Employees
110
Increased by 3 (+3%)
Total Assets
£3.48M
Increased by £76.49K (+2%)
Total Liabilities
-£2.69M
Increased by £244.71K (+10%)
Net Assets
£790.78K
Decreased by £168.22K (-18%)
Debt Ratio (%)
77%
Increased by 5.45% (+8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Jul 2025
New Charge Registered
2 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Group Accounts Submitted
6 Months Ago on 4 Mar 2025
Accounting Period Shortened
7 Months Ago on 11 Feb 2025
Mr Peter Andrew Samuel Details Changed
7 Months Ago on 31 Jan 2025
Jane Mackay (PSC) Resigned
7 Months Ago on 31 Jan 2025
Stephen Mackay (PSC) Resigned
7 Months Ago on 31 Jan 2025
Pantrad Ltd (PSC) Appointed
7 Months Ago on 31 Jan 2025
Jane Mackay Resigned
7 Months Ago on 31 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Registration of charge 135552250002, created on 10 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 4 Mar 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 11 Feb 2025
Director's details changed for Mr Peter Andrew Samuel on 31 January 2025
Submitted on 10 Feb 2025
Notification of Pantrad Ltd as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Cessation of Stephen Mackay as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Cessation of Jane Mackay as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Stephen Mackay as a director on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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