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Fyffes Pen Holdings Limited

Fyffes Pen Holdings Limited is an active company incorporated on 28 June 2017 with the registered office located in Newcastle, Staffordshire. Fyffes Pen Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10838949
Private limited company
Age
8 years
Incorporated 28 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ebenezer House
Ryecroft
Newcastle Under Lyme
Staffordshire
ST5 2BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Director • PSC • PSC • British • Lives in UK • Born in Mar 1954
Director • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Concept FF&E Limited
Mr Andrew Roy Vassell, Mr Andrew James Vassell, and 1 more are mutual people.
Active
Concept Bespoke Joinery Limited
Mr Andrew James Vassell is a mutual person.
Active
Flexiridge Limited
Mr Andrew James Vassell is a mutual person.
Active
SVBS Construction Limited
Mr Andrew James Vassell is a mutual person.
Active
Concept Electrical & Mechanical Limited
Mr Andrew Roy Vassell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £125.09K (-96%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.23M
Increased by £3.57K (0%)
Total Liabilities
-£68.78K
Increased by £6.94K (+11%)
Net Assets
£1.16M
Decreased by £3.36K (-0%)
Debt Ratio (%)
6%
Increased by 0.55% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Full Accounts Submitted
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Nov 2022
Confirmation statement made on 27 June 2022 with updates
Submitted on 28 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 27 June 2021 with updates
Submitted on 28 Jun 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 31 Mar 2021
Repayment History
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