F.I.S. CHEMICALS LIMITED
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Cash
£2.3M
+19.6% highest in 4 filed years
Net assets
£6.1M
-37.3% lowest in 4 filed years
Employees
22
0% vs 2025
Profit before tax
—
Period ending 2026-02-28
Net assets
4-year trend · vs Basic Materials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2026-02-28
| Metric | Trend | 2023-02-28 | 2024-02-29 | 2025-02-28 | 2026-02-28 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | £1,724,915 | £1,648,272 | £1,373,452 | -16.7% | |
| Cash | £1,030,617 | £1,632,970 | £1,881,962 | £2,251,121 | +19.6% | |
| Total assets less current liabilities | £6,571,636 | £8,262,260 | £9,713,363 | £6,086,815 | -37.3% | |
| Net assets | £6,340,176 | £8,065,091 | £9,713,363 | £6,086,815 | -37.3% | |
| Equity | £6,340,176 | £8,065,091 | £9,713,363 | £6,086,815 | -37.3% | |
| Average employees | 19 | 20 | 22 | 22 | 0% | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-02-28 | 2024-02-29 | 2025-02-28 | 2026-02-28 |
|---|---|---|---|---|---|
| Current ratio | — | 7.80x | 10.26x | 6.40x |
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.
Name history
Renamed 1 time since incorporation
- F.I.S. CHEMICALS LIMITED 1990-03-21 → present
- FRASER INGHAM SHAND CHEMICALS LIMITED 1980-03-07 → 1990-03-21
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. Thus the directors have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 16th April 2026, 100% of the share capital of the parent company was acquired by Warrior Buyer Limited, a Shrieve Chemical company which is incorporated in the United Kingdom. The transaction resulted in a change of control. The transaction has no impact on assets and liabilities at the reporting date and it is considered non-adjusting.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACKWOOD PARTNERS LLP | Corporate Secretary | 2021-01-21 | — | — |
| BOYLE, Kevin | Director | 2026-04-16 | Jul 1973 | American |
| WOODS, Kenneth Peter | Director | 2020-10-21 | Feb 1972 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Lesley | Secretary | 1993-10-11 | 2019-09-30 |
| COHEN & CO SOLICITORS | Corporate Secretary | — | 1993-10-11 |
| HM SECRETARIES LIMITED | Corporate Secretary | 2019-09-30 | 2020-10-21 |
| CUMMINGS, Thomas Henry Dawson, Prof | Director | — | 2020-10-21 |
| DAVIDSON, Gordon | Director | 2020-10-21 | 2026-04-16 |
| HALLIDAY, Daniel Jonathan | Director | 2020-10-21 | 2020-10-26 |
| INGHAM, Martin | Director | — | 1998-06-30 |
| SHAND, John Edward | Director | — | 1991-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| F.I.S. Chemicals Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-10-21 | Active |
| Prof Thomas Henry Dawson Cummings | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-10-21 |
Filing timeline
Last 20 of 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-10 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 2026-06-10 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-05-15 | AA01 | accounts | Change account reference date company current shortened | |
| 2026-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-26 | AA | accounts | Accounts with accounts type small | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-18 | AA | accounts | Accounts with accounts type small | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-10 | AA | accounts | Accounts with accounts type small | |
| 2022-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.