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My Fabulosa Ltd

My Fabulosa Ltd is an active company incorporated on 26 April 2019 with the registered office located in . My Fabulosa Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11966406
Private limited company
Age
6 years
Incorporated 26 April 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Airfield House Unit 8
Airfield Road
Wardle, Nantwich
Cheshire
CW5 6LQ
England
Address changed on 2 Nov 2021 (3 years ago)
Previous address was Unit 3B Apollo Park University Way Crewe CW1 6HX England
Telephone
01270 449040
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • Marketing Director • British • Lives in UK • Born in Mar 1978
Director • Finance Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Nov 1954
Director • Sales Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
MPL Manufacturing Ltd
Adam Jonathon Burnett and Ricky Justin Lee are mutual people.
Active
Active Brands Limited
Michael Howard Sharpe is a mutual person.
Active
Ab Group (Investments) Limited
James Andrew Sharpe is a mutual person.
Active
Rilade Investments Ltd
James Andrew Sharpe is a mutual person.
Active
Oso Fab Ltd
Michael Howard Sharpe is a mutual person.
Active
JDLH Ltd
Adam Jonathon Burnett is a mutual person.
Active
M Pritchard Ltd
Mike Pritchard is a mutual person.
Active
Lake Rentals Limited
Michael Howard Sharpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.25M
Increased by £1.69M (+302%)
Turnover
£34.57M
Decreased by £668K (-2%)
Employees
142
Same as previous period
Total Assets
£40.24M
Increased by £10.52M (+35%)
Total Liabilities
-£28.79M
Increased by £8.75M (+44%)
Net Assets
£11.44M
Increased by £1.77M (+18%)
Debt Ratio (%)
72%
Increased by 4.11% (+6%)
Latest Activity
Mike Pritchard Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Charge Satisfied
3 Months Ago on 18 Jul 2025
Charge Satisfied
3 Months Ago on 18 Jul 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
New Charge Registered
5 Months Ago on 28 May 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
New Charge Registered
7 Months Ago on 6 Mar 2025
New Charge Registered
8 Months Ago on 6 Feb 2025
New Charge Registered
8 Months Ago on 5 Feb 2025
Get Credit Report
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Documents
Resolutions
Submitted on 29 Sep 2025
Termination of appointment of Mike Pritchard as a director on 23 September 2025
Submitted on 23 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Change of share class name or designation
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 12 Aug 2025
Satisfaction of charge 119664060002 in full
Submitted on 18 Jul 2025
Satisfaction of charge 119664060003 in full
Submitted on 18 Jul 2025
Registration of charge 119664060009, created on 19 June 2025
Submitted on 19 Jun 2025
Registration of charge 119664060008, created on 28 May 2025
Submitted on 28 May 2025
Repayment History
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