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Fes Holdco Limited

Fes Holdco Limited is an active company incorporated on 2 August 2019 with the registered office located in Stirling, Stirling and Falkirk. Fes Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC637820
Private limited company
Scottish Company
Age
6 years
Incorporated 2 August 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Forth House
Pirnhall Business Park
Stirling
FK7 8HW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jun 1972
Director • Director • British • Lives in Scotland • Born in Jul 1967
Director • British • Lives in Scotland • Born in Jan 1971
Director • British • Lives in Scotland • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Forth Holdings Limited
Dylan Fletcher, Duncan Struthers Fletcher, and 4 more are mutual people.
Active
Fes Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£6.22M
Increased by £2.32M (+59%)
Turnover
£129.37M
Increased by £20.12M (+18%)
Employees
594
Increased by 14 (+2%)
Total Assets
£43M
Increased by £5.51M (+15%)
Total Liabilities
-£29.92M
Increased by £5.23M (+21%)
Net Assets
£13.08M
Increased by £276K (+2%)
Debt Ratio (%)
70%
Increased by 3.73% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Group Accounts Submitted
9 Months Ago on 15 Jan 2025
Dylan Fletcher Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Group Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Kevin Paterson Fletcher Resigned
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Group Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Apr 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 15 Jan 2025
Termination of appointment of Dylan Fletcher as a director on 29 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 2 Sep 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 22 Dec 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 30 Aug 2023
Memorandum and Articles of Association
Submitted on 7 Jun 2023
Resolutions
Submitted on 7 Jun 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 14 Dec 2022
Termination of appointment of Kevin Paterson Fletcher as a director on 31 August 2022
Submitted on 16 Sep 2022
Repayment History
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