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F1 Manufacturing Ltd

F1 Manufacturing Ltd is an active company incorporated on 11 February 2003 with the registered office located in Leicester, Leicestershire. F1 Manufacturing Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04663333
Private limited company
Age
22 years
Incorporated 11 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
350 Melton Road
Leicester
LE4 7SL
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was The Lodge , Wentworh Hall the Ridgeway London NW7 1RJ England
Telephone
01162688484
Email
Available in Endole App
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1951
Director • Managing Director • British • Lives in England • Born in Mar 1966
Director • Accountant • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Mar 1971
Director • Sales Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanton Court Management Limited
Siavash Tabibi is a mutual person.
Active
Spiritual Assembly Of The Baha'Is Of Barnet
Siavash Tabibi is a mutual person.
Active
Primary Management Services Limited
Siavash Tabibi is a mutual person.
Active
Red Management Limited
Andrew James King is a mutual person.
Active
137 Station Road Limited
Siavash Tabibi is a mutual person.
Active
Tabibi Properties Limited
Siavash Tabibi is a mutual person.
Active
18 Ballards Lane RTM Company Limited
Siavash Tabibi is a mutual person.
Active
Brands
F1 Manufacturing
F1 Manufacturing is a precision sheet metal fabrication company that has been producing fabrications and parts since 2003.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£234.11K
Increased by £67.79K (+41%)
Turnover
Unreported
Decreased by £3.03M (-100%)
Employees
31
Increased by 31 (%)
Total Assets
£1.26M
Decreased by £47.44K (-4%)
Total Liabilities
-£682.23K
Decreased by £78.81K (-10%)
Net Assets
£580.24K
Increased by £31.37K (+6%)
Debt Ratio (%)
54%
Decreased by 4.06% (-7%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Siavash Tabibi Resigned
3 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Siavash Tabibi (PSC) Resigned
5 Months Ago on 1 May 2025
Avig05 Limited (PSC) Appointed
5 Months Ago on 1 May 2025
Siavash Tabibi Resigned
5 Months Ago on 1 May 2025
Andrew James King Resigned
5 Months Ago on 1 May 2025
Miss Lisa Cherie Brant Appointed
5 Months Ago on 1 May 2025
New Charge Registered
5 Months Ago on 1 May 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 9 Jul 2025
Notification of Avig05 Limited as a person with significant control on 1 May 2025
Submitted on 3 Jul 2025
Cessation of Siavash Tabibi as a person with significant control on 1 May 2025
Submitted on 3 Jul 2025
Termination of appointment of Siavash Tabibi as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Miss Lisa Cherie Brant as a director on 1 May 2025
Submitted on 10 Jun 2025
Registered office address changed from The Lodge , Wentworh Hall the Ridgeway London NW7 1RJ England to 350 Melton Road Leicester LE4 7SL on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Andrew James King as a director on 1 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Siavash Tabibi as a director on 1 May 2025
Submitted on 10 Jun 2025
Registration of charge 046633330005, created on 1 May 2025
Submitted on 6 May 2025
Repayment History
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