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Fun Brands Group Limited

Fun Brands Group Limited is an active company incorporated on 12 February 2021 with the registered office located in Swansea, West Glamorgan. Fun Brands Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13197950
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Dec27 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 Celtic Trade Park, Bruce Road
Fforestfach
Swansea
SA5 4EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • Investor • British • Lives in Wales • Born in Apr 1991
Director • PSC • British • Lives in Wales • Born in Oct 1976
Director • British • Lives in Wales • Born in Jun 1980
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Tootonic Ltd
Mr Stephen Hewitt and Mrs Karen ANN Hewitt are mutual people.
Active
St.Austell Brewery Company Limited
Ms Karen Rachael Hubbard is a mutual person.
Active
Headlam Group Plc
Ms Karen Rachael Hubbard is a mutual person.
Active
Victorian House Window Group Ltd
Edwin Davies is a mutual person.
Active
Custom Materials Ltd
Ms Karen Rachael Hubbard is a mutual person.
Active
Purecyber Limited
Hannah King is a mutual person.
Active
CS Law Limited
Edwin Davies is a mutual person.
Active
OFF-Piste Brands Ltd
Edwin Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
27 Dec 2024
For period 27 Dec27 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Decreased by £3.14M (-74%)
Turnover
£55.47M
Decreased by £30.15M (-35%)
Employees
151
Increased by 30 (+25%)
Total Assets
£23.88M
Increased by £1.95M (+9%)
Total Liabilities
-£12.34M
Increased by £1.86M (+18%)
Net Assets
£11.53M
Increased by £90K (+1%)
Debt Ratio (%)
52%
Increased by 3.9% (+8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Charge Satisfied
5 Months Ago on 22 May 2025
New Charge Registered
5 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mrs Hannah King Appointed
1 Year 2 Months Ago on 8 Aug 2024
Edwin Davies Resigned
1 Year 2 Months Ago on 8 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Accounting Period Extended
2 Years 3 Months Ago on 2 Aug 2023
Group Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Group of companies' accounts made up to 27 December 2024
Submitted on 26 Sep 2025
Satisfaction of charge 131979500001 in full
Submitted on 22 May 2025
Registration of charge 131979500002, created on 20 May 2025
Submitted on 21 May 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 24 Feb 2025
Appointment of Mrs Hannah King as a director on 8 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Edwin Davies as a director on 8 August 2024
Submitted on 27 Aug 2024
Group of companies' accounts made up to 29 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 5 Mar 2024
Resolutions
Submitted on 13 Sep 2023
Memorandum and Articles of Association
Submitted on 13 Sep 2023
Repayment History
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