Company Overview
Fyh (Holding) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 08 June 2021. Fyh (Holding) Limited has been in business for 4 years and 9 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

3Rd Floor 2 Glass Wharf, Bristol, BS2 0EL
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Companies House Data
Company NameFYH (HOLDING) LIMITED
Company Number13444890
Registered Office Address3rd Floor 2 Glass Wharf
 BS2 0EL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/06/2021
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date06/07/2022
Previous Company NameChanged Date
HANOVER HOLDCO 3 LIMITED08 Jul 2021
Directors & Members
Show Resigned
Alicia Barbara - Director
(Maltese, 49 years old, born October 1977)
Appointed 08 June 2021
 Active
Rebecca Boscott - Director
(British, 53 years old, born March 1973)
Appointed 08 June 2021
 Active
Jeremy Westhead - Director
(British, 50 years old, born January 1976)
Appointed 29 December 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Alicia Barbara
BRADY ACQUISITION (HOLDING) LIMITED
CAYENNE PARENTCO LIMITED
CLEARSTAR ACQUISITION (HOLDING) LIMITED
ZETADISPLAY ACQUISITION (HOLDING) LIMITED
Rebecca Boscott
BRADY ACQUISITION (HOLDING) LIMITED
BRADY ACQUISITION LIMITED
CAYENNE BIDCO LIMITED
CAYENNE HOLDCO LIMITED
CAYENNE PARENTCO LIMITED
CLEARSTAR ACQUISITION (HOLDING) LIMITED
CLEARSTAR ACQUISITION LIMITED
ECOGRA HOLDING LIMITED
FAIRLIFE FOUNDATION LIMITED
FAIRLIFE LIMITED
FAIRLINE YACHTS HOLDING LIMITED
KALIBRATE ACQUISITION LIMITED
LOLA PARENTCO LIMITED
OXFORD & CAMBRIDGE I.M. LLP
SEETEC BUSINESS TECHNOLOGY CENTRE LIMITED
ZETADISPLAY ACQUISITION (HOLDING) LIMITED
Jeremy Westhead
BILTON GRANGE FOUNDATION LIMITED
BRADY ACQUISITION (HOLDING) LIMITED
BRADY ACQUISITION LIMITED
CAYENNE BIDCO LIMITED
CAYENNE HOLDCO LIMITED
CAYENNE PARENTCO LIMITED
CLEARSTAR ACQUISITION (HOLDING) LIMITED
CLEARSTAR ACQUISITION LIMITED
FRG LIMITED
HAEF II HOLDCO LIMITED
HAEF II PARENT LIMITED
HANOVER CARRY NOMINEE LIMITED
HANOVER INVESTORS LIMITED
HANOVER OPERATING HOLDING LIMITED
HANOVER OPERATING SERVICES LLP
KALIBRATE ACQUISITION LIMITED
LOLA PARENTCO LIMITED
LYCEUM CAPITAL (GP2) LIMITED
NIDUM BIDCO LIMITED
NIDUM HOLDCO LIMITED
NIDUM INVESTCO LIMITED
NIDUM MIDCO LIMITED
NIDUM TOPCO LIMITED
NOMAD BIDCO LIMITED
NOMAD HOLDCO LIMITED
NOMAD INVESTCO LIMITED
NOMAD MIDCO LIMITED
NOMAD TOPCO LIMITED
OCTANE HOLDCO LIMITED
OCTANE MIDCO LIMITED
OCTANE PARENTCO LIMITED
PRETTY DISHY LIMITED
THE ROYAL YACHTING ASSOCIATION NORTHERN IRELAND
ZETADISPLAY ACQUISITION (HOLDING) LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022
Balance Sheet
Fixed Assets 11,040,003 11,040,003
Current Assets 1,121,145 1,121,145
Creditors Due Within One Year 18,581 18,581
Working Cap 1,102,564 1,102,564
Total Assets Less Current Liabilities 12,142,567 12,142,567
Long-term Liabilities 1,120,001 1,120,001
Net Assets 11,022,566 11,022,566
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 11,022,566 11,022,566
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022
Tangible Fixed Assets - -
Fixed Assets 90.8% 90.8%
Stocks Inventory - -
Debtors 8.2% 8.2%
Cash Bank In Hand - -
Current Assets 9.2% 9.2%
Creditors Due Within One Year 0.2% 0.2%
Net Current Assets Liabilities 9.1% 9.1%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 90.6% 90.6%
Capital Employed - -
Total Assets Less Current Liabilities 99.8% 99.8%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022
Liquidity Ratio 60.3 60.3
Solvency Ratio 10.7 10.7
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022
Assets 12,161,148 12,161,148
Debt 1,138,582 1,138,582
Net Assets/Debt 11,022,566 11,022,566

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Change of details for Haef Ii Holdco Limited as a person with significant control on 14 January 2026
Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 14 January 2026
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Confirmation statement made on 7 June 2025 with updates
Statement of capital following an allotment of shares on 26 September 2024
Statement of capital following an allotment of shares on 24 June 2024
Confirmation statement made on 7 June 2024 with updates
Statement of capital following an allotment of shares on 16 May 2024
Statement of capital following an allotment of shares on 18 April 2024
Statement of capital following an allotment of shares on 29 February 2024
Statement of capital following an allotment of shares on 22 December 2023
Statement of capital following an allotment of shares on 18 December 2023
Resolutions
Memorandum and Articles of Association
Notification of Haef Ii Holdco Limited as a person with significant control on 7 December 2023
Cessation of Haef Ii Parent Limited as a person with significant control on 7 December 2023
Notification of Haef Ii Parent Limited as a person with significant control on 6 December 2023
Withdrawal of a person with significant control statement on 14 December 2023
Statement of capital following an allotment of shares on 20 September 2023
Confirmation statement made on 7 June 2023 with no updates
Confirmation statement made on 7 June 2022 with updates
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