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Fabspeed Holdings Ltd

Fabspeed Holdings Ltd is an active company incorporated on 11 February 2021 with the registered office located in Haywards Heath, West Sussex. Fabspeed Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13195766
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Freshfield Lane
Danehill
Haywards Heath
West Sussex
RH17 7HH
United Kingdom
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Joint Chief Executive Officer • British • Lives in UK • Born in Jan 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1979
Michelmersh Brick Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Main Brickworks Limited
Peter Nigel Sharp and Ryan Mahoney are mutual people.
Active
Freshfield Lane Brickworks Limited
Peter Nigel Sharp and Ryan Mahoney are mutual people.
Active
Michelmersh Brick UK Limited
Ryan Mahoney and Peter Nigel Sharp are mutual people.
Active
New Acres Limited
Peter Nigel Sharp and Ryan Mahoney are mutual people.
Active
Dunton Brothers Limited
Peter Nigel Sharp and Ryan Mahoney are mutual people.
Active
Michelmersh Brick & Tile Company Limited
Peter Nigel Sharp and Ryan Mahoney are mutual people.
Active
Michelmersh Brick Holdings Plc
Ryan Mahoney and Peter Nigel Sharp are mutual people.
Active
Charnwood Forest Brick Limited
Peter Nigel Sharp and Ryan Mahoney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
3
Decreased by 1 (-25%)
Total Assets
£1.1K
Same as previous period
Total Liabilities
-£900
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
82%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 1 Oct 2024
Frank Hanna Resigned
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Mark Richards (PSC) Resigned
2 Years 9 Months Ago on 23 Nov 2022
Frank Hanna Appointed
2 Years 9 Months Ago on 23 Nov 2022
Christopher Toby Lewis Penston (PSC) Resigned
2 Years 9 Months Ago on 23 Nov 2022
Mr Peter Nigel Sharp Appointed
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Termination of appointment of Frank Hanna as a director on 26 March 2024
Submitted on 11 Apr 2024
Termination of appointment of a director
Submitted on 11 Apr 2024
Termination of appointment of a director
Submitted on 4 Apr 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 16 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 11 Oct 2023
Repayment History
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