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Fascel Group Holdings Limited

Fascel Group Holdings Limited is an active company incorporated on 7 July 2016 with the registered office located in Luton, Bedfordshire. Fascel Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10267812
Private limited company
Age
9 years
Incorporated 7 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
32 Camford Way
Sundon Park
Luton
Bedfordshire
LU3 3AN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fascel Group Limited
Mr Martin Richard Shaw, Mr Andrew Carr, and 1 more are mutual people.
Active
Fascel Holdings Limited
Mr Martin Richard Shaw and Mr Andrew Carr are mutual people.
Active
Entegra Limited
Mr Martin Richard Shaw and Mr Andrew Carr are mutual people.
Active
Shaw Property Investment Co Ltd
Mr Martin Richard Shaw is a mutual person.
Active
Fascel Group Holdings 2021 Limited
Mr Martin Richard Shaw is a mutual person.
Active
Fascel Thermal Insulation And Fire Protection Contracting Ltd
Mr Martin Richard Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.66M
Same as previous period
Total Liabilities
-£5.15M
Same as previous period
Net Assets
£510K
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Medium Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Medium Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Kevin David Large Resigned
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 17 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 17 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 17 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Accounts for a medium company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a medium company made up to 31 March 2023
Submitted on 20 Dec 2023
Termination of appointment of Kevin David Large as a director on 14 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 6 October 2023 with updates
Submitted on 31 Oct 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 7 Mar 2023
Satisfaction of charge 102678120003 in full
Submitted on 17 Feb 2023
Satisfaction of charge 102678120002 in full
Submitted on 17 Feb 2023
Satisfaction of charge 102678120004 in full
Submitted on 17 Feb 2023
Satisfaction of charge 102678120001 in full
Submitted on 17 Feb 2023
Repayment History
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