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Fettle Bike Repair Ltd

Fettle Bike Repair Ltd is an active company incorporated on 25 July 2019 with the registered office located in Letchworth Garden City, Hertfordshire. Fettle Bike Repair Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12121730
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 April 2025 (8 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Mar 2025 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact
Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HU
England
Address changed on 28 Dec 2023 (2 years ago)
Previous address was Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Takeshi Fukuda
Director • Japanese • Lives in England • Born in Oct 1974
Mark Richard Slade
Director • British • Lives in England • Born in Dec 1975
Andrew Ronald Lane
Director • Marketing Director • British • Lives in England • Born in Apr 1967
Jeyda Heselton
Director • General Manager • British • Lives in England • Born in Feb 1992
Paul Dempsey
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kwik-Fit (GB) Limited
Takeshi Fukuda, Andrew Ronald Lane, and 1 more are mutual people.
Active
Tpas (UK) Limited
Takeshi Fukuda, Andrew Ronald Lane, and 1 more are mutual people.
Active
Kwik-Fit Properties Limited
Takeshi Fukuda and Mark Richard Slade are mutual people.
Active
Central Tyre (Commercial) Limited
Takeshi Fukuda and Mark Richard Slade are mutual people.
Active
Stapleton's (Tyre Services) Limited
Takeshi Fukuda is a mutual person.
Active
Speedy 1 Limited
Mark Richard Slade is a mutual person.
Active
European Tyre Enterprise Limited
Mark Richard Slade is a mutual person.
Active
Tyreplus.Co.UK Limited
Mark Richard Slade is a mutual person.
Dissolved
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Brands
Fettle
Fettle is a bike repair and servicing company that provides services such as pick-up and delivery for cyclists across the UK..
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 2023
Traded for 12 months
Cash in Bank
£280K
Increased by £280K (%)
Turnover
£967.23K
Increased by £967.23K (%)
Employees
32
Increased by 8 (+33%)
Total Assets
£1M
Increased by £36.46K (+4%)
Total Liabilities
-£1.05M
Increased by £908.3K (+639%)
Net Assets
-£46.98K
Decreased by £871.83K (-106%)
Debt Ratio (%)
105%
Increased by 89.99% (+613%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 18 Dec 2025
Mr Takeshi Fukuda Appointed
4 Months Ago on 5 Aug 2025
Mr Paul Dempsey Appointed
5 Months Ago on 4 Jul 2025
Nizar Bahadurali Pabani Resigned
5 Months Ago on 4 Jul 2025
Mark Lynott Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
Accounting Period Shortened
9 Months Ago on 3 Apr 2025
Accounting Period Extended
1 Year 5 Months Ago on 11 Jul 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 29 May 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 29 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 18 Dec 2025
Appointment of Mr Takeshi Fukuda as a director on 5 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Nizar Bahadurali Pabani as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Paul Dempsey as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Mark Lynott as a director on 30 June 2025
Submitted on 1 Jul 2025
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Repayment History
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