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Faber House Limited

Faber House Limited is an active company incorporated on 9 March 1999 with the registered office located in Romford, Greater London. Faber House Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03729011
Private limited company
Age
26 years
Incorporated 9 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Faber House,
Eastern Road
Romford
Essex
RM1 3PJ
Same address for the past 15 years
Telephone
01708437666
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Dec 1958
Director • Manager • British • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Tardis Plc
Christopher Stephen Sutton and Matthew James Sutton are mutual people.
Active
Zeroviz Limited
Christopher Stephen Sutton is a mutual person.
Active
Fone Limited
Christopher Stephen Sutton is a mutual person.
Active
Validus Technologies Limited
Chris Sutton is a mutual person.
Active
Yarmouth Heliport Limited
Chris Sutton is a mutual person.
Active
North Denes Airfield (Holdings) Limited
Chris Sutton is a mutual person.
Active
Wanbox Group Limited
Chris Sutton is a mutual person.
Dissolved
Wanbox Limited
Chris Sutton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.81K
Decreased by £6.07K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.7M
Increased by £369.19K (+9%)
Total Liabilities
-£3.2M
Increased by £276.7K (+9%)
Net Assets
£1.5M
Increased by £92.49K (+7%)
Debt Ratio (%)
68%
Increased by 0.58% (+1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Mr Christopher Stephen Sutton (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Mr Christopher Stephen Sutton Details Changed
8 Months Ago on 1 Mar 2025
Abridged Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
New Charge Registered
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Change of details for Mr Christopher Stephen Sutton as a person with significant control on 1 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 10 Mar 2025
Director's details changed for Mr Christopher Stephen Sutton on 1 March 2025
Submitted on 10 Mar 2025
Unaudited abridged accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 12 Mar 2024
Confirmation statement made on 9 March 2023 with updates
Submitted on 13 Mar 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 3 Mar 2023
Registration of charge 037290110003, created on 21 April 2022
Submitted on 29 Apr 2022
Confirmation statement made on 9 March 2022 with updates
Submitted on 22 Mar 2022
Repayment History
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