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Fabco Sanctuary Limited

Fabco Sanctuary Limited is an active company incorporated on 2 April 2008 with the registered office located in London, Greater London. Fabco Sanctuary Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06552850
Private limited company
Age
17 years
Incorporated 2 April 2008
Size
Unreported
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Spencer Legal, S.6 210 Upper Richmond Road
Hill House
Putney
London
SW15 6NP
England
Address changed on 17 Mar 2025 (7 months ago)
Previous address was Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP England
Telephone
01903718808
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Grant Stephen Cane
Director • Engineer • British • Lives in UK • Born in Sep 1969
Monika Birgitta Guten
Director • Swedish • Lives in Sweden • Born in Feb 1975
Olof Ludvig Wilhelm Flyborg
Director • Swedish • Lives in England • Born in Mar 1993
David Michael Neil Cane
Director • British • Lives in England • Born in Jul 1978
Pernille Christelle Bonser
Director • Non-Executive Director • British • Lives in England • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £10.04M (-100%)
Employees
86
Decreased by 9 (-9%)
Total Assets
£3.58M
Decreased by £1.47M (-29%)
Total Liabilities
-£1.61M
Decreased by £247.3K (-13%)
Net Assets
£1.97M
Decreased by £1.22M (-38%)
Debt Ratio (%)
45%
Increased by 8.14% (+22%)
See 10 Year Full Financials
Latest Activity
Grant Stephen Cane Resigned
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Pernille Christelle Bonser Resigned
6 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Charge Satisfied
8 Months Ago on 7 Feb 2025
Mr Olof Ludvig Wilhelm Flyborg Appointed
1 Year 3 Months Ago on 11 Jul 2024
Monika Birgitta Guten Resigned
1 Year 3 Months Ago on 11 Jul 2024
Matthew James Gunby Resigned
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
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Documents
Termination of appointment of Grant Stephen Cane as a director on 22 September 2025
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 4 Apr 2025
Termination of appointment of Pernille Christelle Bonser as a director on 3 April 2025
Submitted on 4 Apr 2025
Registered office address changed from Spencer Legal 291 Upper Richmond Road Putney London SW15 6NP England to Spencer Legal, S.6 210 Upper Richmond Road Hill House Putney London SW15 6NP on 17 March 2025
Submitted on 17 Mar 2025
Satisfaction of charge 1 in full
Submitted on 7 Feb 2025
Termination of appointment of Monika Birgitta Guten as a director on 11 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Olof Ludvig Wilhelm Flyborg as a director on 11 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Matthew James Gunby as a director on 11 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
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Repayment History
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