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Fayle Holdings Ltd

Fayle Holdings Ltd is an active company incorporated on 16 January 2023 with the registered office located in Manchester, Greater Manchester. Fayle Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14595268
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 16 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Digi Accountancy Sun House
2-4 Little Peter Street
Manchester
Greater Manchester
M15 4PS
United Kingdom
Address changed on 2 Jun 2025 (3 months ago)
Previous address was C/O Digi Accountancy 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Mr Simon Antony Fayle
PSC • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphia Trading Ltd
Simon Antony Fayle is a mutual person.
Active
Multipack Group Ltd
Simon Antony Fayle is a mutual person.
Active
Minerva Brands Limited
Simon Antony Fayle is a mutual person.
Active
Multipack Logistics Ltd
Simon Antony Fayle is a mutual person.
Liquidation
Multipack Foods Ltd
Simon Antony Fayle is a mutual person.
Liquidation
The Ally Dog Company Limited
Simon Antony Fayle is a mutual person.
Dissolved
SPG Troika Ltd
Simon Antony Fayle is a mutual person.
Dissolved
Minerva Labs Ltd
Simon Antony Fayle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£129
Turnover
Unreported
Employees
1
Total Assets
£342
Total Liabilities
-£263
Net Assets
£79
Debt Ratio (%)
77%
Latest Activity
Registered Address Changed
3 Months Ago on 2 Jun 2025
Mr Simon Antony Fayle (PSC) Details Changed
3 Months Ago on 28 May 2025
Mr Simon Antony Fayle Details Changed
3 Months Ago on 28 May 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Daniel Wallace Peacock (PSC) Resigned
1 Year 7 Months Ago on 15 Jan 2024
Mr Simon Antony Fayle (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Daniel Wallace Peacock Resigned
2 Years 7 Months Ago on 16 Jan 2023
Get Credit Report
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Documents
Registered office address changed from C/O Digi Accountancy 6th Floor, Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom to C/O Digi Accountancy Sun House 2-4 Little Peter Street Manchester Greater Manchester M15 4PS on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Mr Simon Antony Fayle as a person with significant control on 28 May 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Simon Antony Fayle on 28 May 2025
Submitted on 2 Jun 2025
Registration of charge 145952680001, created on 17 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Termination of appointment of Daniel Wallace Peacock as a director on 16 January 2023
Submitted on 2 Feb 2024
Change of details for Mr Simon Antony Fayle as a person with significant control on 15 January 2024
Submitted on 2 Feb 2024
Cessation of Daniel Wallace Peacock as a person with significant control on 15 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 2 Feb 2024
Repayment History
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