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Fawn Hold Co (One) Limited

Fawn Hold Co (One) Limited is an active company incorporated on 4 October 2021 with the registered office located in Leeds, West Yorkshire. Fawn Hold Co (One) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13659933
Private limited company
Age
4 years
Incorporated 4 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (4 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 29 Sep28 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
25-29 Sandy Way Yeadon
Leeds
LS19 7EW
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Landmark 1 - 3, Whittington Avenue London EC3V 1LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1986
PSC • Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Underwriting Limited
David John Ratledge and Sitki Gelmen are mutual people.
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Risk Alliance Holdings (2021) Ltd
David John Ratledge and Sitki Gelmen are mutual people.
Active
Risk Alliance Solutions Ltd
David John Ratledge and Sitki Gelmen are mutual people.
Active
Half A Dozen Limited
Sitki Gelmen is a mutual person.
Active
Inditu Air Services Limited
Sitki Gelmen is a mutual person.
Active
Wrapid Paper Limited
Sitki Gelmen is a mutual person.
Active
Playcam Limited
Sitki Gelmen is a mutual person.
Active
Landmark Holding Group Limited
David John Ratledge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Sep 2023
For period 28 Sep28 Sep 2023
Traded for 12 months
Cash in Bank
£192.25K
Increased by £111.96K (+139%)
Turnover
Unreported
Decreased by £641.44K (-100%)
Employees
7
Same as previous period
Total Assets
£1.35M
Increased by £322.8K (+31%)
Total Liabilities
-£1.18M
Increased by £279.19K (+31%)
Net Assets
£169.38K
Increased by £43.61K (+35%)
Debt Ratio (%)
87%
Decreased by 0.3% (-0%)
Latest Activity
Confirmation Submitted
4 Days Ago on 27 Oct 2025
Mrs Kirsty Elizabeth Breaks Details Changed
23 Days Ago on 8 Oct 2025
Lazaroo Hood Partners Limited (PSC) Resigned
1 Month Ago on 1 Oct 2025
Sitki Gelman (PSC) Resigned
1 Month Ago on 1 Oct 2025
Finisterre Hold Co Limited (PSC) Resigned
1 Month Ago on 1 Oct 2025
Dar Managing Agencies Limited (PSC) Resigned
1 Month Ago on 1 Oct 2025
Jonathan Breaks (PSC) Appointed
1 Month Ago on 1 Oct 2025
Sitki Gelmen Resigned
1 Month Ago on 30 Sep 2025
David John Ratledge Resigned
1 Month Ago on 30 Sep 2025
Mr Jonathan Peter Breaks Details Changed
1 Month Ago on 17 Sep 2025
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Documents
Cessation of Sitki Gelman as a person with significant control on 1 October 2025
Submitted on 27 Oct 2025
Notification of Jonathan Breaks as a person with significant control on 1 October 2025
Submitted on 27 Oct 2025
Cessation of Finisterre Hold Co Limited as a person with significant control on 1 October 2025
Submitted on 27 Oct 2025
Cessation of Dar Managing Agencies Limited as a person with significant control on 1 October 2025
Submitted on 27 Oct 2025
Cessation of Lazaroo Hood Partners Limited as a person with significant control on 1 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Director's details changed for Mrs Kirsty Elizabeth Breaks on 8 October 2025
Submitted on 22 Oct 2025
Termination of appointment of David John Ratledge as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Sitki Gelmen as a director on 30 September 2025
Submitted on 13 Oct 2025
Registered office address changed from Landmark 1 - 3, Whittington Avenue London EC3V 1LE England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 17 September 2025
Submitted on 17 Sep 2025
Repayment History
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