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Fat Face Limited

Fat Face Limited is an active company incorporated on 2 August 1994 with the registered office located in Leicester, Leicestershire. Fat Face Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02954734
Private limited company
Age
31 years
Incorporated 2 August 1994
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 28 Jan ⟶ 25 Jan 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
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Contact Update Details
Address
Desford Road
Enderby
Leicester
LE19 4AT
United Kingdom
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was Unit 3 Ridgway Havant Hampshire PO9 1QJ
Telephone
02392441100
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Seonna Louise Anderson
Director • Secretary • Secretary • Irish • Lives in UK • Born in May 1966
William John Milton Crumbie
Director • Director • Ceo • British • Lives in UK • Born in Dec 1979
Amanda James
Director • British • Lives in England • Born in Aug 1971
Mr Lord Simon Adam Wolfson Of Aspley Guise
Director • British • Lives in England • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fat Face Holdings Limited
Amanda James, Mr Lord Simon Adam Wolfson Of Aspley Guise, and 2 more are mutual people.
Active
Fatface Group Borrowings Limited
Amanda James, Mr Lord Simon Adam Wolfson Of Aspley Guise, and 2 more are mutual people.
Active
Fulham Parent Limited
Amanda James, Mr Lord Simon Adam Wolfson Of Aspley Guise, and 2 more are mutual people.
Active
Bridgetown Holdco Limited
Amanda James, Seonna Louise Anderson, and 1 more are mutual people.
Active
Next Holdings Limited
Amanda James is a mutual person.
Active
Next Near East Limited
Amanda James is a mutual person.
Active
Paige Group Limited(The)
Amanda James is a mutual person.
Active
British Land Company Public Limited Company(The)
Amanda James is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Jan 2025
For period 25 Jan ⟶ 25 Jan 2025
Traded for 12 months
Cash in Bank
£34.09M
Increased by £8.83M (+35%)
Turnover
£226.3M
Increased by £45.88M (+25%)
Employees
2.14K
Decreased by 281 (-12%)
Total Assets
£96.49M
Increased by £10.74M (+13%)
Total Liabilities
-£84.46M
Increased by £13.32M (+19%)
Net Assets
£12.03M
Decreased by £2.57M (-18%)
Debt Ratio (%)
88%
Increased by 4.56% (+5%)
See 10 Year Full Financials
Latest Activity
Ms Hannah Woodall-Pagan Appointed
1 Month Ago on 26 Sep 2025
Seonna Anderson Resigned
1 Month Ago on 26 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr William John Milton Crumbie Details Changed
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Ms Seonna Anderson Appointed
1 Year 2 Months Ago on 9 Aug 2024
Amanda James Resigned
1 Year 2 Months Ago on 9 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Seonna Anderson as a secretary on 26 September 2025
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 25/01/25
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 25 January 2025
Submitted on 19 Sep 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 18 Aug 2025
Director's details changed for Mr William John Milton Crumbie on 15 August 2025
Submitted on 18 Aug 2025
Amended audit exemption subsidiary accounts made up to 27 January 2024
Submitted on 24 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 27/01/24
Submitted on 24 Mar 2025
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Repayment History
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