FGS Holdings Limited
- Company number
- 05675124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2006
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- 6 Two 6 Ltd (73 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATHCOTE, Martin Lewis | Director | 1 Apr 2025 | |
| HEATHCOTE, Trevor Lewis | Director | 13 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fgs Agri Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2018 | |
| Trevor Lewis Heathcote | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Apr 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £891,045 | £1,709,391 | £31,604 | 2 |
| 30 Apr 2024 | £834,257 | £1,411,975 | £38,667 | 2 |
| 30 Apr 2023 | £704,941 | £483,643 | £34,753 | 2 |
| 30 Apr 2022 | £551,480 | £211,249 | £44,878 | 2 |
| 30 Apr 2021 | £536,134 | £48,949 | £145,545 | 2 |
| 30 Apr 2020 | £416,579 | -£116,247 | £116,025 | 2 |
| 30 Apr 2019 | £339,659 | -£108,572 | £98,793 | - |
| 30 Apr 2018 Dormant | - | £1 | - | - |
| 31 Jan 2017 Dormant | - | £1 | - | - |
| 31 Jan 2016 Dormant | - | £1 | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 Dormant | - | £1 | - | - |
| 31 Jan 2013 Dormant | - | £1 | - | - |
| 31 Jan 2012 Dormant | - | £1 | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
Connections
Owned by
FGS Holdings Limited → FGS Agri Limited → Heathcote Holdings Limited → THH 2019 Limited
Directors’ other companies
- HEATHCOTE, Martin Lewis - Director at Little Hookstead Farm Ltd
- HEATHCOTE, Martin Lewis - Director at Countrystyle Group Limited
- HEATHCOTE, Martin Lewis - Director at Envar Composting Kent Limited
- HEATHCOTE, Martin Lewis - Director at MNH Holdings Ltd
- HEATHCOTE, Trevor Lewis - Director at FGS Rentals Limited
- HEATHCOTE, Trevor Lewis - Director at Ridham Sea Terminals Limited
- HEATHCOTE, Trevor Lewis - Director at Countrystyle Group Limited
- HEATHCOTE, Trevor Lewis - Director at Blaise Renewables Limited
- HEATHCOTE, Trevor Lewis - Director at Countrystyle Energy Ltd
- HEATHCOTE, Trevor Lewis - Director at Farm And General Services Limited