FGS ENERGY LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Cash
£45K
Latest balance sheet
Net assets
-£1M
-1,148.5% lowest in 6 filed years
Employees
2
0% vs 2024
Profit before tax
-£1M
-1,431.3% vs 2024
Net assets
6-year trend · vs Utilities median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£80,690 | -£1,235,568 | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | £45,065 | |
| Total assets less current liabilities | £1 | £1 | — | — | — | — | |
| Net assets | £1 | £1 | £1 | £1 | -£80,689 | -£1,007,365 | |
| Equity | £1 | £1 | £1 | £1 | -£80,689 | -£1,007,365 | |
| Average employees | 2 | 2 | — | — | 2 | 2 | |
| 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 102 §1A
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. Because of this, the financial statements have been prepared on a going concern basis.”
Significant events
- “On 21 December 2021, an unlimited composite company guarantee was given by FGS Energy Limited and other companies within the Heathcote Holdings group to HSBC UK Bank Plc. On the 17 December 2024 the facility was renegotiated with HSBC UK Bank Plc, as security agent. At 30 April 2025, the total exposure amounts to £20,900,000 (2024: £21,975,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEATHCOTE, Martin Lewis | Director | 2025-04-01 | May 1995 | British |
| HEATHCOTE, Trevor Lewis | Director | 2018-03-05 | May 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEST, Jonathan Hugh | Director | 2018-03-05 | 2025-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fgs Agri Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-05 | Active |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-19 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CH01 | officers | Change person director company with change date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | AA | accounts | Accounts with accounts type small | |
| 2024-12-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-28 | AA | accounts | Accounts with accounts type dormant | |
| 2023-07-13 | AD03 | address | Move registers to sail company with new address | |
| 2023-07-11 | AD02 | address | Change sail address company with new address | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | AA | accounts | Accounts with accounts type dormant | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-31 | AA | accounts | Accounts with accounts type dormant | |
| 2022-01-19 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1,148.5%
-£80,689 -£1,007,365
lowest in 6 filed years
-
Employees
0%
2 2
-
Profit before tax
-1,431.3%
-£80,690 -£1,235,568
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers