ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

F.A.C.T.S. Investments Limited

F.A.C.T.S. Investments Limited is an active company incorporated on 23 May 1978 with the registered office located in Seaford, East Sussex. F.A.C.T.S. Investments Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01369981
Private limited company
Age
47 years
Incorporated 23 May 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (8 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
8 Beacon Road
Seaford
East Sussex
BN25 2NB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
12
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1949
Mrs Ansuya Bhupendra Patel
PSC • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dreamjust Limited
Bhupendra Patel is a mutual person.
Active
Harp Liquor Stores Limited
Bhupendra Patel is a mutual person.
Active
Discnew Limited
Bhupendra Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£110.75K
Increased by £10.03K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.59M
Increased by £69.61K (+5%)
Total Liabilities
-£274.53K
Increased by £37.2K (+16%)
Net Assets
£1.32M
Increased by £32.41K (+3%)
Debt Ratio (%)
17%
Increased by 1.66% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 8 May 2025
Kiritbhai Patel Resigned
12 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Jun 2023
Full Accounts Submitted
3 Years Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Mr Bhupendra Patel Details Changed
34 Years Ago on 30 Apr 1991
Get Credit Report
Discover F.A.C.T.S. Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Bhupendra Patel on 30 April 1991
Submitted on 20 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 8 May 2025
Termination of appointment of Kiritbhai Patel as a director on 1 January 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 22 April 2023 with updates
Submitted on 1 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Confirmation statement made on 22 April 2022 with updates
Submitted on 1 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year