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Fabco Phi 1 Limited

Fabco Phi 1 Limited is an active company incorporated on 17 February 2023 with the registered office located in , . Fabco Phi 1 Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14671342
Private limited company
Age
2 years 11 months
Incorporated 17 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (11 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Building 544 Dragon Way St Athan Aerospace Business Park
St Athan
Vale Of Glamorgan
CF62 4AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Nov 1972
Director • British • Lives in Wales • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
J G Francis Civil Engineering Ltd
Ashley Boon and John Glyn Francis are mutual people.
Active
Fabco Investments Limited
Ashley Boon and John Glyn Francis are mutual people.
Active
Fabco Phi 2 Limited
Ashley Boon and John Glyn Francis are mutual people.
Active
Fabco Phi 4 Limited
Ashley Boon and John Glyn Francis are mutual people.
Active
Fabco Phi 3 Limited
Ashley Boon and John Glyn Francis are mutual people.
Active
Fabco Group Limited
John Glyn Francis is a mutual person.
Active
Fabco Holdings Ltd
Ashley Boon and John Glyn Francis are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.47K
Increased by £65.37K (+65368%)
Total Liabilities
-£66.33K
Increased by £66.33K (%)
Net Assets
-£860
Decreased by £960 (-960%)
Debt Ratio (%)
101%
Increased by 101.31% (%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 14 Nov 2025
New Charge Registered
5 Months Ago on 30 Jul 2025
New Charge Registered
5 Months Ago on 30 Jul 2025
New Charge Registered
5 Months Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Feb 2024
Mr Ashley Boon (PSC) Details Changed
2 Years Ago on 1 Jan 2024
Fabco Holdings Ltd (PSC) Resigned
2 Years Ago on 1 Jan 2024
Ashley Boon (PSC) Appointed
2 Years Ago on 1 Jan 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 14 Nov 2025
Registration of charge 146713420003, created on 30 July 2025
Submitted on 13 Aug 2025
Registration of charge 146713420002, created on 30 July 2025
Submitted on 11 Aug 2025
Registration of charge 146713420001, created on 30 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 11 Nov 2024
Change of details for Mr Ashley Boon as a person with significant control on 1 January 2024
Submitted on 18 Jul 2024
Cessation of Fabco Holdings Ltd as a person with significant control on 1 January 2024
Submitted on 26 Feb 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 26 Feb 2024
Notification of Ashley Boon as a person with significant control on 1 January 2024
Submitted on 26 Feb 2024
Repayment History
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