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Fyntek Group Ltd

Fyntek Group Ltd is an active company incorporated on 6 November 2019 with the registered office located in Woking, Surrey. Fyntek Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12300020
Private limited company
Age
5 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Ashfield Accountancy First Floor
33 Chertsey Road
Woking
Surrey
GU21 5AJ
United Kingdom
Same address since incorporation
Telephone
07703 102200
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1986
Director • Engineer • British • Lives in England • Born in Jun 1965
Mr Stephen Andrew Edwards
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Horndean Limited
Patrick John Harte is a mutual person.
Active
Harte Management Limited
Patrick John Harte is a mutual person.
Active
Cambridgehok Cooling Systems Holding Limited
Patrick John Harte is a mutual person.
Active
J D Cooling Service Limited
Patrick John Harte is a mutual person.
Active
Cambridgehok Refrigeration Limited
Patrick John Harte is a mutual person.
Active
Agri-Nrg Limited
Stephen Andrew Edwards is a mutual person.
Active
Vertically Pure Limited
Stephen Andrew Edwards is a mutual person.
Active
Europoort Rotterdam Ltd
Patrick John Harte is a mutual person.
Active
Brands
Fyntek Group Ltd
Fyntek Group Ltd is a provider of LED grow lights, offering designs for various growing environments.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£9.2K
Decreased by £55.34K (-86%)
Total Liabilities
-£51.07K
Decreased by £26.3K (-34%)
Net Assets
-£41.87K
Decreased by £29.04K (+227%)
Debt Ratio (%)
555%
Increased by 435.09% (+363%)
Latest Activity
Patrick John Harte Resigned
3 Months Ago on 29 May 2025
Micro Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Mr Patrick Harte Appointed
3 Years Ago on 30 Sep 2021
Get Credit Report
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Documents
Termination of appointment of Patrick John Harte as a director on 29 May 2025
Submitted on 30 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 26 January 2022 with updates
Submitted on 26 Jan 2022
Appointment of Mr Patrick Harte as a director on 30 September 2021
Submitted on 26 Jan 2022
Repayment History
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