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Fashionmaster Limited

Fashionmaster Limited is an active company incorporated on 23 October 2012 with the registered office located in Wallingford, Oxfordshire. Fashionmaster Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08264830
Private limited company
Age
13 years
Incorporated 23 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT
Telephone
0330 0245014
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Leader • British • Lives in Scotland • Born in Jul 1967
Director • British • Lives in UK • Born in Apr 1984
Director • Chilean • Lives in Chile • Born in Nov 1983
Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Gladstone Education Limited
Richard Clancy, Thomas Andrew Baptie, and 1 more are mutual people.
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CRB Cunninghams Limited
Richard Clancy, Thomas Andrew Baptie, and 1 more are mutual people.
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Motion Software Limited
Richard Clancy, Thomas Andrew Baptie, and 1 more are mutual people.
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MCR Systems Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
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Contronics Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 7 (-70%)
Total Assets
£121.56K
Decreased by £1.17M (-91%)
Total Liabilities
-£51.43K
Decreased by £651.47K (-93%)
Net Assets
£70.13K
Decreased by £520.5K (-88%)
Debt Ratio (%)
42%
Decreased by 12.03% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Mr Diego Jose Bunster Echenique Appointed
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Nov 2024
David Innes Swanston Resigned
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr John Schilizzi Appointed
1 Year 11 Months Ago on 20 Nov 2023
Thomas Baptie Resigned
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 6 Nov 2024
Termination of appointment of David Innes Swanston as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Thomas Baptie as a secretary on 20 November 2023
Submitted on 22 Nov 2023
Appointment of Mr John Schilizzi as a secretary on 20 November 2023
Submitted on 22 Nov 2023
Repayment History
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