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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.
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 Nov31 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)
Contact
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
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in England • Born in Nov 1960
Director • PSC • British • Lives in England • Born in Apr 1966
Director • Engineering Manager • British • Lives in England • Born in Jan 1989
Director • Engineer • British • Lives in UK • Born in Oct 1963
Director • Production Manager • British • Lives in England • Born in Mar 1972
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
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
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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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
Repayment History
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