Fih Group Plc

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Fih Group Plc

03416346•Public Limited With Share Capital

Kenburgh Court, 133-137 South Street, Bishop'S Stortford, CM233HX
02031517008

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Incorporated

07/08/1997

Company Age

28 years

Directors

9

Employees

382

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Fih Group Plc (03416346) is a public limited with share capital incorporated on 07/08/1997 (28 years old) and registered in bishop's stortford, CM233HX. The company operates under SIC code 70100 and is classified as Medium.

An aim quoted international services group which owns essential services businesses focused on transport and logistics and which has a major shareholding in aim quoted oil exploration company falkland oil and gas limited

Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 07/08/1997
CM233HX
382 employees

Financial Overview

Total Assets

£71.82M

Liabilities

£33.89M

Net Assets

£37.93M

Turnover

£40.85M

Cash

£7.85M

Key Metrics

382

Employees

9

Directors

Board of Directors

5
D
dominic joseph lavelle
director
R
robert bruce johnston
director
S
stuart ian munro
director
R
reuben shamuyarira
director
H
holger swen schroder
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Resolution
Category:Resolution
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Resolution
Category:Resolution
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Resolution
Category:Resolution
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Resolution
Category:Resolution
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:02-07-2018
Resolution
Category:Resolution
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Resolution
Category:Resolution
Date:13-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Change Of Name Notice
Category:Change Of Name
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-02-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2016
Capital Alter Shares Consolidation
Category:Capital
Date:01-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2013
Capital Alter Shares Consolidation
Category:Capital
Date:10-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-09-2013
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-09-2013
Miscellaneous
Category:Miscellaneous
Date:21-08-2013
Miscellaneous
Category:Miscellaneous
Date:14-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Capital Allotment Shares
Category:Capital
Date:17-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Capital Allotment Shares
Category:Capital
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:01-03-2012
Capital Allotment Shares
Category:Capital
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:08-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2011
Termination Secretary Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2011
Termination Secretary Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/03/2025

Trading Addresses

Kenburgh Court, 133-137 South Street, Bishop'S Stortford, Hertfordshire, CM233HX

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Contact

02031517008
Kenburgh Court, 133-137 South Street, Bishop'S Stortford, CM233HX