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Fabcon Food Systems Limited
Fabcon Food Systems Limited is an active company incorporated on 13 September 2013 with the registered office located in Norwich, Norfolk. Fabcon Food Systems Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
08690332
Private limited company
Age
12 years
Incorporated
13 September 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
13 September 2024
(12 months ago)
Next confirmation dated
13 September 2025
Due by
27 September 2025
(14 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Fabcon Food Systems Limited
Contact
Address
1-3 Delta Close
Norwich
Norfolk
NR6 6BG
Same address for the past
7 years
Companies in NR6 6BG
Telephone
01603482338
Email
Available in Endole App
Website
Fabcon.co.uk
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Trevor Howard
Director • British • Lives in UK • Born in Dec 1950
David Allan Tambyah
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Oct 1960
Anthony Andrew Caridis
Director • American • Lives in United States • Born in Aug 1948
Robert Kane
Director • General Manager • British • Lives in UK • Born in Feb 1966
Andrew William Peek
Director • Engineering Director • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tek-Dry Systems Limited
Robert Kane is a mutual person.
Active
Mayflower Pacific Holdings Limited
Robert Kane is a mutual person.
Active
Altham Fabrications Limited
Robert Kane is a mutual person.
Active
Hunt Heat Exchangers Limited
Robert Kane is a mutual person.
Active
Company 2 2024 Limited
Robert Kane is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£642.29K
Increased by £82.2K (+15%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£1.96M
Decreased by £750.04K (-28%)
Total Liabilities
-£1.83M
Decreased by £385.67K (-17%)
Net Assets
£132.02K
Decreased by £364.37K (-73%)
Debt Ratio (%)
93%
Increased by 11.59% (+14%)
See 10 Year Full Financials
Latest Activity
Mr Anthony Andrew Caridis (PSC) Details Changed
24 Days Ago on 19 Aug 2025
Mr Andrew Anthony Caridis (PSC) Details Changed
24 Days Ago on 19 Aug 2025
Mr Anthony Andrew Caridis Details Changed
24 Days Ago on 19 Aug 2025
Mr Andrew Anthony Caridis (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Anthony Andrew Caridis (PSC) Resigned
3 Months Ago on 1 Jun 2025
Andrew Anthony Caridis (PSC) Appointed
3 Months Ago on 1 Jun 2025
Anthony Andrew Caridis (PSC) Appointed
3 Months Ago on 1 Jun 2025
Andrew William Peek (PSC) Resigned
3 Months Ago on 1 Jun 2025
Trevor Howard (PSC) Resigned
3 Months Ago on 1 Jun 2025
Mr Robert Kane Appointed
3 Months Ago on 1 Jun 2025
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Get Credit Report
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Documents
Change of details for Mr Andrew Anthony Caridis as a person with significant control on 1 June 2025
Submitted on 5 Sep 2025
Cessation of Anthony Andrew Caridis as a person with significant control on 1 June 2025
Submitted on 3 Sep 2025
Change of details for Mr Anthony Andrew Caridis as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Change of details for Mr Andrew Anthony Caridis as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Anthony Andrew Caridis on 19 August 2025
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 8 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Notification of Andrew Anthony Caridis as a person with significant control on 1 June 2025
Submitted on 5 Jun 2025
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Repayment History
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