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Fabdec Holdings Limited

Fabdec Holdings Limited is an active company incorporated on 16 January 2002 with the registered office located in Ellesmere, Shropshire. Fabdec Holdings Limited was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04354428
Private limited company
Age
23 years
Incorporated 16 January 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Fabdec Ltd
Grange Road
Ellesmere
Shropshire
SY12 9DG
Same address for the past 23 years
Telephone
01691627200
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Accountant • English • Lives in UK • Born in May 1963
Director • PSC • British • Lives in England • Born in Dec 1951
Director • PSC • German • Lives in Germany • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabdec Limited
Mr Graham John Egar, , and 1 more are mutual people.
Active
Ulteco Ltd
Mr Graham John Egar, Ghassan Haddad, and 1 more are mutual people.
Active
Hep UK LLP
Mr Graham John Egar, Ghassan Haddad, and 1 more are mutual people.
Active
Cookes Fabdec Ltd
Mr Graham John Egar and Mr Christopher Samuel Powell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£593K
Decreased by £39K (-6%)
Turnover
£15.11M
Decreased by £207K (-1%)
Employees
119
Decreased by 10 (-8%)
Total Assets
£8.61M
Decreased by £1.18M (-12%)
Total Liabilities
-£5.67M
Decreased by £2.37M (-29%)
Net Assets
£2.94M
Increased by £1.19M (+68%)
Debt Ratio (%)
66%
Decreased by 16.26% (-20%)
Latest Activity
New Charge Registered
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr Graham John Egar Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Mr Graham John Egar Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Mr Christopher Samuel Powell Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Ghassan Haddad Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Group Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Registration of charge 043544280001, created on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Apr 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 30 Jan 2024
Director's details changed for Ghassan Haddad on 21 June 2023
Submitted on 21 Jun 2023
Director's details changed for Mr Christopher Samuel Powell on 21 June 2023
Submitted on 21 Jun 2023
Secretary's details changed for Mr Graham John Egar on 21 June 2023
Submitted on 21 Jun 2023
Director's details changed for Mr Graham John Egar on 21 June 2023
Submitted on 21 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 31 May 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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