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Fawkes Newco 2 Limited

Fawkes Newco 2 Limited is an active company incorporated on 30 August 2024 with the registered office located in Ilminster, Somerset. Fawkes Newco 2 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15925741
Private limited company
Age
1 year 2 months
Incorporated 30 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 29 August 2025
Was due on 12 September 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 May 2026 (6 months remaining)
Learn more about Fawkes Newco 2 Limited
Contact Update Details
Address
Dowlish Ford
Ilminster
Somerset
TA19 0PF
United Kingdom
Address changed on 5 Nov 2024 (12 months ago)
Previous address was , C/O Slater Heelis Limited 86 Deansgate, Manchester, M3 2ER, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Martin Peter Hopcroft
Director • Director • Finance Director • British • Lives in England • Born in Aug 1960
Charles St John Stewart Peppiatt
Director • Ceo • British • Lives in UK • Born in Mar 1970
Christopher Adrian Jewell
Director • Cfo • British • Lives in UK • Born in Jul 1964
Anthony William Palframan
Director • British • Lives in Wales • Born in Feb 1958
Gareth Crowe
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Optical Technologies Limited
Christopher Adrian Jewell, Charles St John Stewart Peppiatt, and 1 more are mutual people.
Active
Orion Photonics Ltd
Anthony William Palframan, Christopher Adrian Jewell, and 1 more are mutual people.
Active
Phoenix Optical Holdings Limited
Anthony William Palframan, Christopher Adrian Jewell, and 1 more are mutual people.
Active
Artemis Optical Limited
Christopher Adrian Jewell and Charles St John Stewart Peppiatt are mutual people.
Active
Artemis Optical (Holdings) Limited
Christopher Adrian Jewell and Charles St John Stewart Peppiatt are mutual people.
Active
Gooch & Housego Plc
Charles St John Stewart Peppiatt is a mutual person.
Active
Integrated Technologies Limited
Charles St John Stewart Peppiatt is a mutual person.
Active
ORF Limited
Charles St John Stewart Peppiatt is a mutual person.
Active
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Financials
Fawkes Newco 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Martin Peter Hopcroft Appointed
1 Month Ago on 9 Sep 2025
Gareth Crowe Resigned
1 Month Ago on 9 Sep 2025
Christopher Adrian Jewell Resigned
1 Month Ago on 9 Sep 2025
Accounting Period Extended
12 Months Ago on 5 Nov 2024
Registered Address Changed
12 Months Ago on 5 Nov 2024
Anthony William Palframan (PSC) Resigned
1 Year Ago on 30 Oct 2024
Gooch & Housego Plc (PSC) Appointed
1 Year Ago on 30 Oct 2024
Anthony William Palframan Resigned
1 Year Ago on 30 Oct 2024
Gareth Crowe Appointed
1 Year Ago on 30 Oct 2024
Mr Charles St John Stewart Peppiatt Appointed
1 Year Ago on 30 Oct 2024
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Documents
Termination of appointment of Christopher Adrian Jewell as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Martin Peter Hopcroft as a director on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Gareth Crowe as a secretary on 9 September 2025
Submitted on 9 Sep 2025
Cessation of Anthony William Palframan as a person with significant control on 30 October 2024
Submitted on 13 Nov 2024
Notification of Gooch & Housego Plc as a person with significant control on 30 October 2024
Submitted on 13 Nov 2024
Registered office address changed from , C/O Slater Heelis Limited 86 Deansgate, Manchester, M3 2ER, United Kingdom to Dowlish Ford Ilminster Somerset TA19 0PF on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Charles St John Stewart Peppiatt as a director on 30 October 2024
Submitted on 5 Nov 2024
Appointment of Christopher Adrian Jewell as a director on 30 October 2024
Submitted on 5 Nov 2024
Appointment of Gareth Crowe as a secretary on 30 October 2024
Submitted on 5 Nov 2024
Current accounting period extended from 31 August 2025 to 30 September 2025
Submitted on 5 Nov 2024
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Repayment History
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