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Foulis Holdings Ltd

Foulis Holdings Ltd is an active company incorporated on 12 May 2022 with the registered office located in Yeovil, Somerset. Foulis Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14102996
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Albert Goodman
Lupin Way
Yeovil
Somerset
BA22 8WW
United Kingdom
Address changed on 20 May 2024 (1 year 3 months ago)
Previous address was Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1967
Director • PSC • British • Lives in UK • Born in Oct 1972
Director • American • Lives in UK • Born in May 1963
Director • Dutch • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bute Motorsport Limited
Mr Christopher Michael David Haynes, Mr John Harold Coleman Haynes, and 2 more are mutual people.
Active
Foulis Property Investments Ltd
Mr Christopher Michael David Haynes, Mr John Harold Coleman Haynes, and 2 more are mutual people.
Active
Haynes Developments Holdings Ltd
Mr Christopher Michael David Haynes, Mr John Harold Coleman Haynes, and 2 more are mutual people.
Active
Haynes Developments Limited
Mr Christopher Michael David Haynes, Femke Mariette Haynes, and 1 more are mutual people.
Active
Senyah Limited
Mr Christopher Michael David Haynes and are mutual people.
Active
Stratland Hicks Gate Limited
Mr Christopher Michael David Haynes and Mr John Harold Coleman Haynes are mutual people.
Active
Haynes Motor Museum Trading Ltd
Mr Christopher Michael David Haynes is a mutual person.
Active
World Bicycle Relief UK
Mr John Harold Coleman Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.99M
Increased by £1.2M (+67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.01M
Increased by £1.2M (+31%)
Total Liabilities
-£2.9M
Increased by £1.12M (+62%)
Net Assets
£2.11M
Increased by £82.27K (+4%)
Debt Ratio (%)
58%
Increased by 11.05% (+24%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Valencia Rose Haynes Appointed
7 Months Ago on 6 Feb 2025
Femke Mariette Haynes Appointed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mr John Harold Coleman Haynes Details Changed
1 Year 3 Months Ago on 20 May 2024
Mr Christopher Michael David Haynes Details Changed
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Mr Christopher Michael David Haynes (PSC) Details Changed
1 Year 3 Months Ago on 20 May 2024
John Harold Coleman Haynes (PSC) Details Changed
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Appointment of Valencia Rose Haynes as a director on 6 February 2025
Submitted on 6 Mar 2025
Appointment of Femke Mariette Haynes as a director on 6 February 2025
Submitted on 6 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Statement by Directors
Submitted on 4 Mar 2025
Statement of capital on 4 March 2025
Submitted on 4 Mar 2025
Solvency Statement dated 30/01/25
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Repayment History
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