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Fics Holdings Limited

Fics Holdings Limited is an active company incorporated on 22 November 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Fics Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14499651
Private limited company
Age
2 years 11 months
Incorporated 22 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
15 Roseden Way
Newcastle Great Park
Newcastle Upon Tyne
NE13 9BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1979
Mr Simon Jonathan Birtwisle
PSC • British • Lives in UK • Born in Jul 1979
Mrs Claudia Natalie Birtwisle
PSC • Austrian • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
South Northumberland Cricket Club Limited
Simon Jonathan Birtwisle is a mutual person.
Active
Northern Optical Company Limited(The)
Simon Jonathan Birtwisle is a mutual person.
Active
Bradshaw & Birtwisle Ltd
Simon Jonathan Birtwisle is a mutual person.
Active
Newcastle Cricket Centre Limited
Simon Jonathan Birtwisle is a mutual person.
Active
Fics Optical Ltd
Simon Jonathan Birtwisle is a mutual person.
Active
Gardners Optical Limited
Simon Jonathan Birtwisle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£404.05K
Total Liabilities
-£402.95K
Net Assets
£1.1K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Claudia Natalie Birtwisle (PSC) Appointed
2 Years 9 Months Ago on 6 Feb 2023
Simon Jonathan Birtwisle (PSC) Appointed
2 Years 9 Months Ago on 6 Feb 2023
Christopher Jonathan Welch (PSC) Resigned
2 Years 9 Months Ago on 6 Feb 2023
Christopher Jonathan Welch Resigned
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 14 May 2024
Previous accounting period shortened from 30 November 2023 to 31 May 2023
Submitted on 6 Mar 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 5 Dec 2023
Change of share class name or designation
Submitted on 14 Feb 2023
Memorandum and Articles of Association
Submitted on 10 Feb 2023
Resolutions
Submitted on 10 Feb 2023
Particulars of variation of rights attached to shares
Submitted on 9 Feb 2023
Repayment History
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