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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.
Watch Company
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
(6 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Fan Engineering Limited
Contact
Address
19b Sandy Way
Amington Industrial Estate
Tamworth
Staffordshire
B77 4DS
Same address for the past
24 years
Companies in B77 4DS
Telephone
0182757000
Email
Available in Endole App
Website
Fanengineering.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Michael Edwin Allen
Director • PSC • Engineer • British • Lives in England • Born in Nov 1960
Mrs Sara Elizabeth Allen
Director • PSC • British • Lives in England • Born in Apr 1966
Mr George Allen
Director • Engineering Manager • British • Lives in England • Born in Jan 1989
Mr. Simon Martin Dalton
Director • Engineer • British • Lives in UK • Born in Oct 1963
Mr Clive Bates
Director • Production Manager • British • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fan Engineering Limited
Mr Michael Edwin Allen and Mr. Simon Martin Dalton are mutual people.
Dissolved
S&R Mason Engineering Company Limited
Mr Michael Edwin Allen is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Shares Cancelled
4 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Simon Martin Dalton Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Clive Bates Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr George Allen Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr Michael Edwin Allen (PSC) Details Changed
2 Years 6 Months Ago on 20 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 25 Mar 2024
Appointment of Mr George Allen as a director on 1 January 2024
Submitted on 17 Jan 2024
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Repayment History
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