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Fes Holdings Limited

Fes Holdings Limited is an active company incorporated on 17 January 2019 with the registered office located in Stirling, Stirling and Falkirk. Fes Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC618500
Private limited company
Scottish Company
Age
6 years
Incorporated 17 January 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Fes Holdings Limited
Contact
Address
Forth House
Pirnhall Business Park
Stirling
FK7 8HW
Same address since incorporation
Telephone
01786 819600
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
7
Controllers (PSC)
1
Paul Lowe
Director • Director • British • Lives in Scotland • Born in Jun 1972
Duncan Kirk Fletcher
Director • Director • British • Lives in UK • Born in Jun 1942
Dylan Fletcher
Director • British • Lives in Scotland • Born in Jan 1971
Mr John Steel Richards
Director • British • Lives in Scotland • Born in Sep 1957
Jason Alexander Cross
Director • British • Lives in Scotland • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forth Holdings Limited
Dylan Fletcher, Duncan Struthers Fletcher, and 5 more are mutual people.
Active
Fes Holdco Limited
Dylan Fletcher, Duncan Struthers Fletcher, and 4 more are mutual people.
Active
Forth And Oban (Stirling) Limited
Duncan Struthers Fletcher, Paul Lowe, and 2 more are mutual people.
Active
Active Air Conditioning Limited
Dylan Fletcher, Duncan Struthers Fletcher, and 1 more are mutual people.
Active
Forth Holdco Limited
Duncan Struthers Fletcher, Duncan Kirk Fletcher, and 1 more are mutual people.
Active
Forth PPP Limited
Duncan Struthers Fletcher, Duncan Kirk Fletcher, and 1 more are mutual people.
Active
OCS Technical Services Limited
Dylan Fletcher, Duncan Struthers Fletcher, and 1 more are mutual people.
Active
Fes Marketing Limited
Duncan Struthers Fletcher, Duncan Kirk Fletcher, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£6.39M
Increased by £2.32M (+57%)
Turnover
£129.37M
Increased by £20.12M (+18%)
Employees
594
Increased by 14 (+2%)
Total Assets
£45.09M
Increased by £5.53M (+14%)
Total Liabilities
-£29.95M
Increased by £5.24M (+21%)
Net Assets
£15.14M
Increased by £285K (+2%)
Debt Ratio (%)
66%
Increased by 3.97% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Group Accounts Submitted
7 Months Ago on 15 Jan 2025
Jason Alexander Cross Resigned
9 Months Ago on 29 Nov 2024
Dylan Fletcher Resigned
9 Months Ago on 29 Nov 2024
Shares Cancelled
1 Year 6 Months Ago on 5 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Kevin Paterson Fletcher (PSC) Resigned
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 17 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 14 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Termination of appointment of Jason Alexander Cross as a director on 29 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Dylan Fletcher as a director on 29 November 2024
Submitted on 5 Dec 2024
Purchase of own shares.
Submitted on 5 Mar 2024
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Repayment History
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