ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fletcher Bay Group Limited

Fletcher Bay Group Limited is an active company incorporated on 6 November 2009 with the registered office located in Henley-on-Thames, Oxfordshire. Fletcher Bay Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07068892
Private limited company
Age
15 years
Incorporated 6 November 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom
Telephone
07467 170089
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • Accountant • English • Lives in UK • Born in May 1987
Director • Accountant • English • Lives in England • Born in Dec 1970
Mr David John Gray
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A D Food Holdings Limited
David John Gray, Nicola Challis, and 1 more are mutual people.
Active
Argent Holdings Limited
David John Gray and Nicola Challis are mutual people.
Active
Traiteur Properties (KT) Limited
David John Gray and Nicola Challis are mutual people.
Active
Hatton Street Property Partners Limited
David John Gray and Nicola Challis are mutual people.
Active
Orchard Fruit Holdings Limited
David John Gray and Nicola Challis are mutual people.
Active
Berryworld Us Holdings Limited
David John Gray and Nicola Challis are mutual people.
Active
Hatton Berry Investments LLP
David John Gray and James Fallowfield-Smith are mutual people.
Active
Argent By-Products Group Limited
David John Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.57M
Decreased by £1.87M (-18%)
Turnover
£648.52M
Increased by £39.89M (+7%)
Employees
1.14K
Decreased by 11 (-1%)
Total Assets
£190.33M
Decreased by £8.02M (-4%)
Total Liabilities
-£203.51M
Increased by £5.4M (+3%)
Net Assets
-£13.18M
Decreased by £13.41M (-5831%)
Debt Ratio (%)
107%
Increased by 7.04% (+7%)
Latest Activity
Mr David John Gray (PSC) Details Changed
5 Days Ago on 1 Sep 2025
Group Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mr James Fallowfield-Smith Appointed
11 Months Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mrs Nicola Challis Details Changed
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
Discover Fletcher Bay Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr David John Gray as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Appointment of Mr James Fallowfield-Smith as a director on 27 September 2024
Submitted on 27 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Director's details changed for Mr David John Gray on 31 May 2023
Submitted on 31 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year