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Group Fabricom Limited

Group Fabricom Limited is an active company incorporated on 11 November 1982 with the registered office located in Maidenhead, Berkshire. Group Fabricom Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01677389
Private limited company
Age
42 years
Incorporated 11 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
England
Same address for the past 9 years
Telephone
01206852121
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Irish • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Apr 1981
Secretary • Secretary • British
Suez Recycling And Recovery Holdings UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Suez Recycling And Recovery South East Ltd
Mr John James Scanlon, Mr Christopher Derrick Thorn, and 1 more are mutual people.
Active
Suez Recycling And Recovery Southern Ltd
Mr John James Scanlon, Mr Christopher Derrick Thorn, and 1 more are mutual people.
Active
Midland Land Reclamation Limited
Mr John James Scanlon, Mr Christopher Derrick Thorn, and 1 more are mutual people.
Active
Rhubarb Street Limited
Joan Knight, Mr John James Scanlon, and 1 more are mutual people.
Active
Binn Landfill (Glenfarg) Limited
Joan Knight, Mr John James Scanlon, and 1 more are mutual people.
Active
Attwoods Limited
Mr Christopher Derrick Thorn and Joan Knight are mutual people.
Active
WM.E.Christer (Gravel) Limited
Mr Christopher Derrick Thorn and Joan Knight are mutual people.
Active
Hemmings Waste Management Limited
Mr John James Scanlon and Mr Christopher Derrick Thorn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£56.14M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£56.14M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Joan Knight Resigned
4 Months Ago on 6 May 2025
Swaratmika Swaratmika Appointed
4 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of Joan Knight as a secretary on 6 May 2025
Submitted on 21 May 2025
Appointment of Swaratmika Swaratmika as a secretary on 6 May 2025
Submitted on 16 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Mar 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 26 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 18 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 18 Oct 2023
Repayment History
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