ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fan Engineering Limited

Fan Engineering Limited is an active company incorporated on 23 May 1974 with the registered office located in Tamworth, Staffordshire. Fan Engineering Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01171325
Private limited company
Age
51 years
Incorporated 23 May 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (9 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
19b Sandy Way
Amington Industrial Estate
Tamworth
Staffordshire
B77 4DS
Same address for the past 24 years
Telephone
0182757000
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Nov 1960
Director • Engineering Manager • British • Lives in England • Born in Jan 1989
Director • Production Manager • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Apr 1966
Mr Michael Edwin Allen
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
S&R Mason Engineering Company Limited
Michael Edwin Allen is a mutual person.
Dissolved
Fan Engineering Limited
Michael Edwin Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.36M
Increased by £432.37K (+22%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 13 (+163%)
Total Assets
£2.93M
Decreased by £56.66K (-2%)
Total Liabilities
-£585.3K
Decreased by £222.64K (-28%)
Net Assets
£2.34M
Increased by £165.98K (+8%)
Debt Ratio (%)
20%
Decreased by 7.08% (-26%)
Latest Activity
Own Shares Purchased
27 Days Ago on 18 Nov 2025
Full Accounts Submitted
4 Months Ago on 31 Jul 2025
Shares Cancelled
7 Months Ago on 12 May 2025
Mr Michael Edwin Allen (PSC) Details Changed
8 Months Ago on 1 Apr 2025
Sara Elizabeth Allen (PSC) Resigned
8 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Simon Martin Dalton Resigned
1 Year 1 Month Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Mar 2024
Mr Clive Bates Appointed
1 Year 11 Months Ago on 1 Jan 2024
Get Credit Report
Discover Fan Engineering Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Purchase of own shares.
Submitted on 18 Nov 2025
Change of details for Mr Michael Edwin Allen as a person with significant control on 1 April 2025
Submitted on 30 Oct 2025
Cessation of Sara Elizabeth Allen as a person with significant control on 1 April 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Resolutions
Submitted on 13 May 2025
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 24 Feb 2025
Certificate of change of name
Submitted on 12 Nov 2024
Termination of appointment of Simon Martin Dalton as a director on 31 October 2024
Submitted on 12 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year