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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.
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
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 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
1-3 Delta Close
Norwich
Norfolk
NR6 6BG
Same address for the past 7 years
Telephone
01603482338
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1950
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Oct 1960
Director • American • Lives in United States • Born in Aug 1948
Director • General Manager • British • Lives in UK • Born in Feb 1966
Director • Engineering Director • British • Lives in England • Born in Oct 1966
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Accounting Period Extended
1 Month Ago on 17 Sep 2025
Mr Anthony Andrew Caridis (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Mr Andrew Anthony Caridis (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Mr Anthony Andrew Caridis Details Changed
2 Months Ago on 19 Aug 2025
Mr Andrew Anthony Caridis (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Anthony Andrew Caridis (PSC) Resigned
5 Months Ago on 1 Jun 2025
Andrew Anthony Caridis (PSC) Appointed
5 Months Ago on 1 Jun 2025
Anthony Andrew Caridis (PSC) Appointed
5 Months Ago on 1 Jun 2025
Andrew William Peek (PSC) Resigned
5 Months Ago on 1 Jun 2025
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 18 Sep 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 17 Sep 2025
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
Repayment History
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