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Fasset Limited

Fasset Limited is an active company incorporated on 12 April 2005 with the registered office located in Leicester, Leicestershire. Fasset Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05422389
Private limited company
Age
20 years
Incorporated 12 April 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP
England
Same address for the past 6 years
Telephone
01932213000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jul 1973
Director • Ceo • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jan 1982
Director • Italian • Lives in England • Born in Dec 1976
Fasset Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£203K
Decreased by £23K (-10%)
Turnover
£4.07M
Decreased by £2.83M (-41%)
Employees
60
Decreased by 23 (-28%)
Total Assets
£2.36M
Decreased by £935K (-28%)
Total Liabilities
-£677K
Decreased by £1.34M (-66%)
Net Assets
£1.68M
Increased by £401K (+31%)
Debt Ratio (%)
29%
Decreased by 32.4% (-53%)
Latest Activity
Neil Edward Kay Resigned
6 Days Ago on 31 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Ms Katherine Selina Bairstow Details Changed
4 Months Ago on 29 Apr 2025
Ms Katherine Selina Bairstow Appointed
4 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Carlo Alloni Appointed
1 Year Ago on 4 Sep 2024
Paul Bean Resigned
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Stephen Perkins Resigned
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Termination of appointment of Neil Edward Kay as a director on 31 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Ms Katherine Selina Bairstow on 29 April 2025
Submitted on 30 May 2025
Appointment of Ms Katherine Selina Bairstow as a director on 29 April 2025
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Repayment History
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