ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Facet Capital Limited

Facet Capital Limited is an active company incorporated on 9 July 2013 with the registered office located in Dunstable, Bedfordshire. Facet Capital Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08603020
Private limited company
Age
12 years
Incorporated 9 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1 Staple House
Eleanors Cross
Dunstable
Bedfordshire
LU6 1SU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Sep 1952
Mr Robert James Dow
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brass For Africa
Robert James Dow is a mutual person.
Active
TCM Wealth Limited
Mr Richard Eugene Hutchinson is a mutual person.
Active
Trium Managers Limited
Mr Richard Eugene Hutchinson is a mutual person.
Active
Multi-Strategy Consulting Limited
Mr Richard Eugene Hutchinson is a mutual person.
Active
The Dow Clewer Foundation
Robert James Dow 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
£536K
Decreased by £618K (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£49.41M
Decreased by £2.38M (-5%)
Total Liabilities
-£7.36M
Decreased by £7.36M (-50%)
Net Assets
£42.05M
Increased by £4.99M (+13%)
Debt Ratio (%)
15%
Decreased by 13.54% (-48%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Mr Robert James Dow (PSC) Details Changed
11 Months Ago on 14 Nov 2024
Quadrangle Trustee Services Ltd (PSC) Resigned
11 Months Ago on 14 Nov 2024
Lj Capital Limited (PSC) Resigned
11 Months Ago on 14 Nov 2024
Mr Robert Dow Appointed
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Get Credit Report
Discover Facet Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 9 Dec 2024
Change of share class name or designation
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Cessation of Lj Capital Limited as a person with significant control on 14 November 2024
Submitted on 18 Nov 2024
Cessation of Quadrangle Trustee Services Ltd as a person with significant control on 14 November 2024
Submitted on 18 Nov 2024
Change of details for Mr Robert James Dow as a person with significant control on 14 November 2024
Submitted on 18 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year