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Fep Pay Limited

Fep Pay Limited is an active company incorporated on 7 August 2009 with the registered office located in Gloucester, Gloucestershire. Fep Pay Limited was registered 16 years ago.
Status
Active
Active since 8 years ago
Company No
06984393
Private limited company
Age
16 years
Incorporated 7 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit Q2 Quadrant Distribution Centre Quadrant Way
Hardwicke
Gloucester
Gloucestershire
GL2 2RN
Same address for the past 14 years
Telephone
08458994567
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Freemans Event Partners (Logistics) Ltd
Stephen Thomas Freeman, Graham John Burley, and 1 more are mutual people.
Active
Freemans Event Partners (Concessions) Ltd
Graham John Burley and Matthew Nicholas Luscombe are mutual people.
Active
Freemans Event Partners (Bars) Ltd
Graham John Burley and Matthew Nicholas Luscombe are mutual people.
Active
Freemans Event Partners (Catering) Ltd
Graham John Burley and Matthew Nicholas Luscombe are mutual people.
Active
Freemans Event Partners Holdings Ltd
Graham John Burley and Matthew Nicholas Luscombe are mutual people.
Active
Freemans Event Partners (Europe) Limited
Graham John Burley and Matthew Nicholas Luscombe are mutual people.
Active
Freemans Event Partners (Brand Partnerships) Limited
Graham John Burley and Matthew Nicholas Luscombe are mutual people.
Active
Centaur Services Limited
Graham John Burley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£23.22K
Increased by £20.83K (+874%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£946.3K
Increased by £157.61K (+20%)
Total Liabilities
-£4.13M
Decreased by £111.41K (-3%)
Net Assets
-£3.19M
Increased by £269.03K (-8%)
Debt Ratio (%)
437%
Decreased by 101.4% (-19%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 4 Nov 2025
Mr Matthew Nicholas Luscombe Appointed
12 Days Ago on 28 Oct 2025
Mr Graham John Burley Appointed
12 Days Ago on 28 Oct 2025
Ms Stephanie Louise Tucker Appointed
12 Days Ago on 28 Oct 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Stephen Thomas Freeman (PSC) Resigned
9 Months Ago on 29 Jan 2025
Zoe Ann Mewes (PSC) Resigned
1 Year Ago on 29 Oct 2024
Zoe Ann Mewes Resigned
1 Year Ago on 29 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
John William Freeman (PSC) Resigned
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 4 Nov 2025
Appointment of Mr Graham John Burley as a director on 28 October 2025
Submitted on 4 Nov 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Appointment of Mr Matthew Nicholas Luscombe as a director on 28 October 2025
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 4 Nov 2025
Appointment of Ms Stephanie Louise Tucker as a secretary on 28 October 2025
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 4 Nov 2025
Cessation of Zoe Ann Mewes as a person with significant control on 29 October 2024
Submitted on 17 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 29 Jan 2025
Cessation of Stephen Thomas Freeman as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Repayment History
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