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Fas Holdings Ltd

Fas Holdings Ltd is an active company incorporated on 13 August 2019 with the registered office located in Farnham, Surrey. Fas Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12154447
Private limited company
Age
6 years
Incorporated 13 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
United Kingdom
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was Station House, Connaught Road Brookwood Woking Surrey GU24 0ER
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • Farm Manager • British • Lives in England • Born in Apr 1981
Director • PSC • British • Lives in UK • Born in Jun 1947
Director • Confectioner • British • Lives in England • Born in Mar 1949
Director • Horticulturist • British • Lives in England • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
F.A.Secrett,Limited
Mr Charles Lincoln Secrett and Gregory Secrett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.28M
Same as previous period
Total Liabilities
-£2.28M
Same as previous period
Net Assets
£2.98K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 26 Aug 2025
Full Accounts Submitted
12 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Mr Charles Lincoln Secrett (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr John Berners Secrett Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Ms Naomi Jane Secrett Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr Charles Lincoln Secrett Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr Gregory Secrett Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Aug 2023
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 14 Aug 2024
Director's details changed for Mr Gregory Secrett on 22 April 2024
Submitted on 22 Apr 2024
Director's details changed for Mr Charles Lincoln Secrett on 22 April 2024
Submitted on 22 Apr 2024
Director's details changed for Ms Naomi Jane Secrett on 22 April 2024
Submitted on 22 Apr 2024
Registered office address changed from Station House, Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 22 April 2024
Submitted on 22 Apr 2024
Director's details changed for Mr John Berners Secrett on 22 April 2024
Submitted on 22 Apr 2024
Change of details for Mr Charles Lincoln Secrett as a person with significant control on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 12 Aug 2023
Repayment History
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