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Fat Face Holdings Limited

Fat Face Holdings Limited is an active company incorporated on 13 January 2000 with the registered office located in Leicester, Leicestershire. Fat Face Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03906241
Private limited company
Age
26 years
Incorporated 13 January 2000
Size
Large
Balance sheet is over £27M
Confirmation
Due Soon
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Desford Road
Enderby
Leicester
LE19 4AT
United Kingdom
Address changed on 30 Jan 2024 (1 year 11 months ago)
Previous address was Unit 3 Ridgway Havant Hampshire PO9 1QJ
Telephone
02392441100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Oct 1967
Director • Ceo • British • Lives in UK • Born in Dec 1979
Fatface Group Borrowings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fatface Group Borrowings Limited
William John Milton Crumbie, Lord Simon Adam Wolfson Of Aspley Guise, and 1 more are mutual people.
Active
Fat Face Limited
Lord Simon Adam Wolfson Of Aspley Guise and Seonna Louise Anderson are mutual people.
Active
Fulham Parent Limited
Lord Simon Adam Wolfson Of Aspley Guise and Seonna Louise Anderson are mutual people.
Active
Project Glow Topco Limited
Seonna Louise Anderson is a mutual person.
Active
Bridgetown Holdco Limited
Seonna Louise Anderson is a mutual person.
Active
The Beauty Tech Group Plc
Seonna Louise Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Jan 2025
For period 25 Jan25 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.12M
Increased by £218K (+24%)
Employees
3
Same as previous period
Total Assets
£99.38M
Increased by £9.35M (+10%)
Total Liabilities
-£9.98M
Increased by £8.22M (+468%)
Net Assets
£89.41M
Increased by £1.13M (+1%)
Debt Ratio (%)
10%
Increased by 8.09% (+414%)
Latest Activity
Ms Hannah Woodall-Pagan Appointed
3 Months Ago on 26 Sep 2025
Seonna Anderson Resigned
3 Months Ago on 26 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Oct 2024
Ms Seonna Anderson Appointed
1 Year 5 Months Ago on 9 Aug 2024
Amanda James Resigned
1 Year 5 Months Ago on 9 Aug 2024
Accounting Period Shortened
1 Year 9 Months Ago on 10 Apr 2024
Ian Blackwell Resigned
1 Year 10 Months Ago on 19 Feb 2024
Ms Seonna Anderson Appointed
1 Year 10 Months Ago on 19 Feb 2024
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Documents
Termination of appointment of Seonna Anderson as a secretary on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 25 January 2025
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 25/01/25
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for 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
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
Audit exemption statement of guarantee by parent company for period ending 27/01/24
Submitted on 24 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 27/01/24
Submitted on 24 Mar 2025
Repayment History
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