FPS GROUP SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-29
Name history
Renamed 1 time since incorporation
- FPS GROUP SERVICES LIMITED 2023-01-18 → present
- REMUS SERVICES LIMITED 2005-01-14 → 2023-01-18
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG, Statutory Audit Firm
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has performed a going concern assessment, comprising a review of the Company's financial position, future operations and forecasts, for a period of at least 12 months from the date of approval of the financial statements. The Director is satisfied that the Company's financial position provides reasonable grounds to believe that the Company will be in a position to meet its liabilities as they fall due. On this basis the Director considers it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The Board is satisfied that there were no significant events between the year-end date and the date of signing of the financial statements, affecting the Company, which require adjustment to or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FEXCO INTERNATIONAL LIMITED | Corporate Secretary | 2017-11-23 | — | — |
| MCGANN, Niall | Director | 2019-10-17 | Feb 1973 | Irish |
| NAGLE, John | Director | 2025-08-15 | Jul 1947 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE & CACHE LIMITED | Corporate Secretary | 2005-01-14 | 2017-11-23 |
| CHURCH, Sebastian Alexander | Director | 2010-09-30 | 2020-09-30 |
| CHUTER, Martin James | Director | 2021-08-26 | 2022-02-04 |
| O'NEILL, Gavin | Director | 2016-11-29 | 2021-05-12 |
| SMYTHE GIEVES & REDDITCH LTD | Corporate Director | 2005-01-14 | 2016-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fexco Property Services (Management) Limited | Corporate entity | Shares 75–100% | 2017-01-14 | Active |
Filing timeline
Last 20 of 77 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-18 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-16 | CH01 | officers | Change person director company with change date | |
| 2025-01-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | CH01 | officers | Change person director company with change date | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2022-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31