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Fatface Group Borrowings Limited

Fatface Group Borrowings Limited is an active company incorporated on 3 February 2014 with the registered office located in Leicester, Leicestershire. Fatface Group Borrowings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08873788
Private limited company
Age
11 years
Incorporated 3 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 28 May ⟶ 27 Jan 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Fatface Group Borrowings Limited
Contact
Address
Desford Road
Enderby
Leicester
LE19 4AT
United Kingdom
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was Unit 3 Ridgway Havant Hampshire PO9 1QJ
Telephone
02392441100
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Seonna Anderson
Secretary • Director • Secretary • Irish • Lives in UK • Born in May 1966
Amanda James
Director • British • Lives in England • Born in Aug 1971
William John Milton Crumbie
Director • Ceo • British • Lives in UK • Born in Dec 1979
Mr Lord Simon Adam Wolfson Of Aspley Guise
Director • British • Lives in England • Born in Oct 1967
Fulham Parent Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fat Face Limited
William John Milton Crumbie, Amanda James, and 2 more are mutual people.
Active
Fat Face Holdings Limited
William John Milton Crumbie, Amanda James, and 2 more are mutual people.
Active
Fulham Parent Limited
Amanda James, Mr Lord Simon Adam Wolfson Of Aspley Guise, and 1 more are mutual people.
Active
Bridgetown Holdco Limited
Amanda James and Seonna Louise Anderson are mutual people.
Active
Next Holdings Limited
Amanda James is a mutual person.
Active
Next Near East Limited
Amanda James is a mutual person.
Active
Paige Group Limited(The)
Amanda James is a mutual person.
Active
British Land Company Public Limited Company(The)
Amanda James is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jan 2024
For period 27 May ⟶ 27 Jan 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.16M
Same as previous period
Total Liabilities
-£4.89M
Increased by £155K (+3%)
Net Assets
£70.26M
Decreased by £155K (-0%)
Debt Ratio (%)
7%
Increased by 0.21% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Ms Seonna Anderson Appointed
1 Year Ago on 9 Aug 2024
Amanda James Resigned
1 Year Ago on 9 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 10 Apr 2024
Ms Seonna Anderson Appointed
1 Year 6 Months Ago on 19 Feb 2024
Ian Blackwell Resigned
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Fulham Parent Limited (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 27/01/24
Submitted on 10 Apr 2025
Audit exemption subsidiary accounts made up to 27 January 2024
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 27/01/24
Submitted on 24 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 27/01/24
Submitted on 24 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 7 Feb 2025
Termination of appointment of Amanda James as a director on 9 August 2024
Submitted on 21 Aug 2024
Appointment of Ms Seonna Anderson as a director on 9 August 2024
Submitted on 21 Aug 2024
Previous accounting period shortened from 31 May 2024 to 31 January 2024
Submitted on 10 Apr 2024
Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
Submitted on 20 Feb 2024
Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
Submitted on 20 Feb 2024
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Repayment History
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