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Fiander Tovell Limited
Fiander Tovell Limited is an active company incorporated on 15 February 2017 with the registered office located in Southampton, Hampshire. Fiander Tovell Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10620546
Private limited company
Age
8 years
Incorporated
15 February 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
14 February 2025
(11 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Fiander Tovell Limited
Contact
Update Details
Address
Stag Gates House
63/64 The Avenue
Southampton
Hampshire
SO17 1XS
United Kingdom
Same address since
incorporation
Companies in SO17 1XS
Telephone
02380332733
Email
Unreported
Website
Fiandertovell.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jean-Marc Fabrice Legris
Director • British • Lives in England • Born in May 1966
Andrew Robert Jay
Director • Accountant • British • Lives in UK • Born in Feb 1978
Mark Ricky Gregory
Director • British • Lives in England • Born in Aug 1995
Fiander Tovell Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
FT Pay Limited
Andrew Robert Jay, Jean-Marc Fabrice Legris, and 1 more are mutual people.
Active
Fiander Tovell Group Limited
Andrew Robert Jay and Mark Ricky Gregory are mutual people.
Active
Fiander Etl Limited
Andrew Robert Jay and Mark Ricky Gregory are mutual people.
Active
Fiander Tovell (Arj) Limited
Andrew Robert Jay is a mutual person.
Active
Alli 55 Holdings Limited
Andrew Robert Jay is a mutual person.
Active
Fiander Etl Audit Limited
Andrew Robert Jay is a mutual person.
Active
Fiander Etl (MG) Limited
Mark Ricky Gregory is a mutual person.
Active
Fiander Tovell Southampton LLP
Andrew Robert Jay is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
80
Increased by 4 (+5%)
Total Assets
£1.62M
Increased by £367.37K (+29%)
Total Liabilities
-£1.5M
Increased by £263.66K (+21%)
Net Assets
£120.4K
Increased by £103.71K (+621%)
Debt Ratio (%)
93%
Decreased by 6.11% (-6%)
See 10 Year Full Financials
Latest Activity
Catherine Revis Resigned
19 Days Ago on 2 Jan 2026
Mr Mark Ricky Gregory Appointed
19 Days Ago on 2 Jan 2026
Jean-Marc Fabrice Legris Appointed
19 Days Ago on 2 Jan 2026
Christopher David Griffiths Resigned
2 Months Ago on 21 Nov 2025
Small Accounts Submitted
4 Months Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Feb 2024
Paul Frederick Meacher Resigned
2 Years 3 Months Ago on 30 Sep 2023
Mr Christopher David Griffiths Appointed
2 Years 3 Months Ago on 27 Sep 2023
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Documents
Termination of appointment of Catherine Revis as a director on 2 January 2026
Submitted on 9 Jan 2026
Appointment of Mr Mark Ricky Gregory as a director on 2 January 2026
Submitted on 9 Jan 2026
Appointment of Jean-Marc Fabrice Legris as a director on 2 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Christopher David Griffiths as a director on 21 November 2025
Submitted on 27 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
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Repayment History
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