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Fabory UK Holdings Limited

Fabory UK Holdings Limited is an active company incorporated on 24 January 2008 with the registered office located in Wednesbury, West Midlands. Fabory UK Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06482966
Private limited company
Age
17 years
Incorporated 24 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Blk D Bay 9 Bescot Industrial Estate
Woden Road West
Wednesbury
West Midlands
WS10 7SG
United Kingdom
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in Netherlands • Born in Nov 1964
Director • Ceo • Belgian • Lives in Belgium • Born in Sep 1966
Director • Cfo • Dutch • Lives in Netherlands • Born in Sep 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabory UK Limited
Rene Marcel Pit and Yves Antoine Andre Derycke are mutual people.
Active
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
£35.95K
Decreased by £572 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Decreased by £572 (-0%)
Total Liabilities
-£883.56K
Increased by £12.72K (+1%)
Net Assets
£2.12M
Decreased by £13.29K (-1%)
Debt Ratio (%)
29%
Increased by 0.43% (+1%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 19 Aug 2025
Yves Antoine Andre Derycke Resigned
5 Months Ago on 24 Mar 2025
Martinus Petrus Nicolaas Verdegaal Appointed
5 Months Ago on 24 Mar 2025
Inspection Address Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Rene Marcel Pit Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Appointment of Martinus Petrus Nicolaas Verdegaal as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Yves Antoine Andre Derycke as a director on 24 March 2025
Submitted on 24 Mar 2025
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Director's details changed for Rene Marcel Pit on 24 January 2023
Submitted on 24 Jan 2023
Repayment History
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