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Fabrique Ltd

Fabrique Ltd is an active company incorporated on 2 March 2011 with the registered office located in Warwick, Warwickshire. Fabrique Ltd was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07548623
Private limited company
Age
14 years
Incorporated 2 March 2011
Size
Unreported
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 8 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
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Swedish • Lives in Sweden • Born in Sep 1977
Director • PSC • Swedish • Lives in Sweden • Born in Mar 1977
Director • It Consultant • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Darwin Capital Management Ltd
Goodwille Limited and George Alexander James Goodwille are mutual people.
Active
Ecus Customs Broker Ltd
George Alexander James Goodwille and Goodwille Limited are mutual people.
Active
Rabona Sports Group Ltd
Goodwille Limited and George Alexander James Goodwille are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
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
£100.65K
Increased by £18.32K (+22%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 13 (+33%)
Total Assets
£1.01M
Increased by £163.42K (+19%)
Total Liabilities
-£241.37K
Decreased by £13.8K (-5%)
Net Assets
£768.9K
Increased by £177.22K (+30%)
Debt Ratio (%)
24%
Decreased by 6.24% (-21%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
David Rickard Zetterstrom (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Astrid Charlotta Zetterstrom (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Astrid Charlotta Zetterstrom Details Changed
1 Year 6 Months Ago on 1 Mar 2024
David Rickard Zetterstrom Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Astrid Charlotta Zetterstrom (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
David Rickard Zetterstrom (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Mar 2024
Change of details for David Rickard Zetterstrom as a person with significant control on 3 January 2024
Submitted on 5 Mar 2024
Change of details for Astrid Charlotta Zetterstrom as a person with significant control on 3 January 2024
Submitted on 5 Mar 2024
Director's details changed for David Rickard Zetterstrom on 1 March 2024
Submitted on 4 Mar 2024
Director's details changed for Astrid Charlotta Zetterstrom on 1 March 2024
Submitted on 4 Mar 2024
Change of details for Astrid Charlotta Zetterstrom as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Change of details for David Rickard Zetterstrom as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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