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Fabian Capital Limited

Fabian Capital Limited is an active company incorporated on 11 March 2004 with the registered office located in Pulborough, West Sussex. Fabian Capital Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05070642
Private limited company
Age
21 years
Incorporated 11 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 83 days
Dated 8 October 2024 (1 year 3 months ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sutton Gate Barlavington Lane
Sutton
Pulborough
West Sussex
RH20 1PN
England
Address changed on 10 Jan 2026 (3 days ago)
Previous address was 4 Codrington Mews London W11 2EH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Apr 1971
Mr Mark Benedict Holdsworth
PSC • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Mesh Design Limited
James Luke Edmund Beazer is a mutual person.
Active
Simply Crafted Urban Mesh Developments Limited
James Luke Edmund Beazer is a mutual person.
Active
Simply Crafted Asset Management Limited
James Luke Edmund Beazer is a mutual person.
Active
Simply Crafted Investments Margate Ltd
James Luke Edmund Beazer is a mutual person.
Active
PGW Productions Limited
James Robert Charles Goldsmith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£353.27K
Increased by £347.05K (+5572%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£547.57K
Decreased by £18.83K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£547.57K
Decreased by £18.83K (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Days Ago on 10 Jan 2026
Abridged Accounts Submitted
3 Months Ago on 30 Sep 2025
Abridged Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Abridged Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Oct 2023
Abridged Accounts Submitted
3 Years Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2022
Abridged Accounts Submitted
4 Years Ago on 27 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Oct 2021
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Documents
Registered office address changed from 4 Codrington Mews London W11 2EH to Sutton Gate Barlavington Lane Sutton Pulborough West Sussex RH20 1PN on 10 January 2026
Submitted on 10 Jan 2026
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 25 Nov 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 26 Oct 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 8 October 2022 with no updates
Submitted on 25 Nov 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 27 Dec 2021
Confirmation statement made on 8 October 2021 with no updates
Submitted on 8 Oct 2021
Repayment History
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