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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-09-21 (in 4mo)

Last made up 2025-09-07

Watchouts

1 item

Cash

£3M

+25.1% vs 2024

Net assets

£4M

+52.2% vs 2024

Employees

138

+6.2% vs 2024

Profit before tax

£2M

+301.8% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. FIELD SYSTEMS DESIGNS HOLDINGS LIMITED 2025-06-12 → present
  2. FIELD SYSTEMS DESIGNS HOLDINGS PLC 1998-09-03 → 2025-06-12

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover £17,806,547£25,849,328
Operating profit £447,843£1,913,422
Profit before tax £490,282£1,969,819
Net profit £468,696£1,588,019
Cash £2,592,710£3,244,355
Total assets less current liabilities £2,834,660£4,230,297
Net assets £2,710,769£4,127,088
Equity £2,710,769£4,127,088
Average employees 130138
Wages £6,049,366£6,760,525

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-05-312025-05-31
Operating margin 2.5%7.4%
Net margin 2.6%6.1%
Return on capital employed 15.8%45.2%
Gearing (liabilities / total assets) 70.1%69.1%
Current ratio 1.36x1.40x
Interest cover 95.86x218.80x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered cash flow forecasts to February 2027 for the purposes of assessing going concern and have concluded that as there are no material uncertainties regarding the group's ability to continue trading, the financial statements have been prepared on the going concern basis. On the basis that the forecasts show improved performance, and given current banking facilities, the directors are of the opinion that the group will have sufficient cash to fund its operations for a period of at least 12 months following the date of approval of the financial statements.”

Group structure

  1. FIELD SYSTEMS DESIGNS HOLDINGS LIMITED · parent
    1. Field Systems Designs Ltd 100% · England · Electrical contracting
    2. FSD Electrical Services Ltd 100% · England · Dormant
    3. FSD Mech Ltd 100% · England · Mechanical services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 13 resigned

Name Role Appointed Born Nationality
HUTTON, Nicolette Secretary 2025-08-07
BILLINGS, Nigel Malcolm Director 2007-08-08 Dec 1963 British
BIRD, Derek Kenneth Director 1998-09-03 Jun 1937 British
HALL, Garry Director 2022-07-01 Feb 1971 British
HUNTER, Ross Macaulay Director 2005-06-16 Feb 1962 Scottish
LLOYD, Alan Director 2022-07-01 Jun 1962 British
LOWER, Dorothy Faith Director 1998-09-03 Oct 1961 English
SMITH, Bruce David Director 1999-10-01 Oct 1965 English
SMITH, Nigel Cleave Director 2022-07-01 Oct 1967 British
Show 13 resigned officers
Name Role Appointed Resigned
BIRD, Derek Kenneth Secretary 1998-09-03 2002-01-01
SMITH, Bruce David Secretary 2002-01-01 2025-08-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-03 1998-09-03
BALL, James Joseph Director 1998-09-03 2003-03-31
ENGLER, Daniel Director 2018-05-03 2025-07-07
ENGLER, Max Director 1999-11-05 2018-05-03
HAINES, Matthew John Director 2021-12-06 2022-07-01
HAINES, Philip John Director 1998-09-03 2018-04-11
OWEN, Robert Matthew Director 2005-06-16 2007-04-23
PHILLIPS, Brian Douglas Director 1998-09-03 2009-03-31
WEST, Trevor William Director 1998-09-03 2006-10-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-09-03 1998-09-03
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-09-03 1998-09-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fsd Group Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2025-06-30 Active
Lynchwood Nominees Limited Corporate entity Shares 25–50%, Voting 25–50% 2019-07-23 Ceased 2025-06-30

Filing timeline

Last 20 of 129 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-12 CERT10 Certificate re registration public limited company to private
  • 2025-06-12 RR02 Reregistration public to private company
  • 2025-06-12 RESOLUTIONS Resolution
Date Type Category Description
2026-03-16 MR04 mortgage Mortgage satisfy charge full
2026-03-16 MR04 mortgage Mortgage satisfy charge full
2026-03-03 AA accounts Accounts with accounts type group
2025-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-11 AP03 officers Appoint person secretary company with name date PDF
2025-08-11 TM02 officers Termination secretary company with name termination date PDF
2025-07-11 TM01 officers Termination director company with name termination date PDF
2025-07-04 OC miscellaneous Court order
2025-06-12 CERT10 change-of-name Certificate re registration public limited company to private
2025-06-12 RR02 change-of-name Reregistration public to private company
2025-06-12 MAR incorporation Re registration memorandum articles
2025-06-12 RESOLUTIONS resolution Resolution
2024-12-02 AA accounts Accounts with accounts type group
2024-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-23 AA accounts Accounts with accounts type group
2023-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page