Facility Monitoring Systems Holdings Ltd
04729995 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-04-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-05-08 · next due 2026-05-2216 days overdue
Registered office
Unit 5 Beauchamp Business CentreSparrowhawk Close, Enigma Business Park
Malvern
Worcestershire
Wr14 1gl
Peer comparison
Compared against 1,608 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£42,573
↑63.2%
|
£26,082
↑393.7%
|
£5,283
↓17.4%
|
£6,399
↓8.3%
|
£6,978
|
| Cash | — |
£26,071
↑394.5%
|
£5,272
↓17.5%
|
£6,388
↓8.5%
|
£6,978
|
| Debtors | — |
£11
→0.0%
|
£11
→0.0%
|
£11
|
— |
| Net current assets |
£21,269
↓18.1%
|
£25,978
↑400.3%
|
£5,193
↓17.5%
|
£6,293
↑44.9%
|
£4,343
|
| Net assets |
£21,270
↓16.1%
|
£25,339
↑467.0%
|
£4,469
↓19.9%
|
£5,580
↑49.9%
|
£3,722
|
| Equity |
£21,270
↓16.1%
|
£25,339
↑467.0%
|
£4,469
↓19.9%
|
£5,580
↑49.9%
|
£3,722
|
| Other | |||||
| Average employees |
1
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Mestre, Daniel Jürgens · Director appointed 2025-07-16
- Lachi-Kolarova, Karolina · Director appointed 2025-01-15
- Caroit, Guillaume Philippe Bruno · Director appointed 2025-01-15
- Maury, Jean-Philippe Gelbert · Director appointed 2025-01-15 resigned 2026-04-24
- Wake, Stephen Paul · Director appointed 2003-09-22 resigned 2025-01-15
- Ward, Stephen Charles · Director appointed 2003-04-10 resigned 2023-05-31
- Ward, Claire · Secretary appointed 2003-04-10 resigned 2023-05-31
People with significant control (3)
-
Mr Stephen Paul Wake Ceased 2023-05-31Individual Psc · British · resident in England · born 4/1967 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Stephen Charles Ward Ceased 2023-05-31Individual Psc · British · resident in England · born 10/1968 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Smy Holdings Limited ActiveCorporate Entity Psc · notified 2023-05-31Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Held by Meif Wm Debt LP Acting by Its General Partner Maven Meif (Wm) Gp (One) LimitedCreated 2018-12-12 · satisfied 2023-09-04
Recent filings (15)
- 2026-04-27 Termination director company with name termination date TM01 Officers
- 2025-09-30 Micro-entity accounts AA Accounts
- 2025-07-29 Appointment of director AP01 Officers
- 2025-06-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-17 Appointment of director AP01 Officers
- 2025-01-16 Termination director company with name termination date TM01 Officers
- 2025-01-16 Appointment of director AP01 Officers
- 2025-01-16 Appointment of director AP01 Officers
- 2024-06-13 Total-exemption-full accounts AA Accounts
- 2024-05-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-04 Mortgage satisfy charge full MR04 Mortgage
- 2023-06-06 Certificate change of name company CERTNM Change of name
- 2023-06-02 Cessation of a person with significant control PSC07 PSC
- 2023-06-02 Cessation of a person with significant control PSC07 PSC
- 2023-06-02 Notification of a person with significant control PSC02 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register