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FCL Holdco Ltd

FCL Holdco Ltd is an active company incorporated on 18 August 2022 with the registered office located in Northampton, Northamptonshire. FCL Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14303982
Private limited company
Age
3 years
Incorporated 18 August 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (9 days ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Sketty Close
Brackmills Industrial Estate
Northampton
NN4 7PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Sales Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Dec 1983
Director • Finance Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Filtration Control Ltd
Philip Henry Charles Hudson is a mutual person.
Active
Pipercross Limited
Mrs Stacy Trewin is a mutual person.
Active
Monbat UK Limited
Philip Henry Charles Hudson is a mutual person.
Dissolved
Diamond View Ltd
Philip Henry Charles Hudson is a mutual person.
Dissolved
Fil Filter Europe Ltd
Philip Henry Charles Hudson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27K
Decreased by £37K (-58%)
Turnover
£21.52M
Increased by £9.43M (+78%)
Employees
86
Increased by 2 (+2%)
Total Assets
£15.71M
Decreased by £1.23M (-7%)
Total Liabilities
-£5.83M
Increased by £62K (+1%)
Net Assets
£9.88M
Decreased by £1.3M (-12%)
Debt Ratio (%)
37%
Increased by 3.07% (+9%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mr Philip Henry Charles Hudson Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Shares Cancelled
2 Years 3 Months Ago on 15 May 2023
Own Shares Purchased
2 Years 4 Months Ago on 25 Apr 2023
Michael James Byrne Resigned
2 Years 5 Months Ago on 29 Mar 2023
New Charge Registered
2 Years 11 Months Ago on 3 Oct 2022
Stacy Trewin (PSC) Details Changed
3 Years Ago on 18 Aug 2022
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Documents
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Change of details for Stacy Trewin as a person with significant control on 18 August 2022
Submitted on 23 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 27 Sep 2023
Director's details changed for Mr Philip Henry Charles Hudson on 27 September 2023
Submitted on 27 Sep 2023
Cancellation of shares. Statement of capital on 29 March 2023
Submitted on 15 May 2023
Purchase of own shares.
Submitted on 25 Apr 2023
Repayment History
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