Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Fan Engineering Limited
- Incorporated
- 23 May 1974 (52 years)
- Previously known as
- Fan Engineering (Midlands) Limited (until 12 November 2024)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- George AllenClive BatesMichael Edwin Allen
- Owned by
- George AllenMichael Edwin Allen
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 19B Sandy WayAmington Industrial EstateTamworthB77 4DS
Officers 3 active
Officer details are public data from the Companies House register.
Allen, George
Director · Appointed 1 January 2024
British
Born January 1989 (37)
Bates, Clive
Director · Appointed 1 January 2024
British
Born March 1972 (54)
Allen, Michael Edwin
Director
British
Born November 1960
Officer history (9 former)
1 March 2026
Resigned Allen, Sara Elizabeth as Director
31 October 2024
Resigned Dalton, Simon Martin, Mr. as Director
1 January 2024
Appointed Bates, Clive as Director
1 January 2024
Appointed Allen, George as Director
7 February 2018
Resigned Allen, Sara Elizabeth as Director
7 February 2018
Resigned Allen, Sara Elizabeth as Secretary
7 February 2018
Appointed Allen, Sara Elizabeth as Director
31 October 2004
31 October 2004
Resigned Gould, Susan Ann as Director
1 November 1998
Appointed Dalton, Simon Martin, Mr. as Director
30 April 1992
Appointed Allen, Sara Elizabeth as Secretary
30 April 1992
Appointed Allen, Sara Elizabeth as Director
30 April 1992
Resigned Allen, June Rose as Secretary
30 April 1992
Resigned Allen, June Rose as Director
30 April 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
George Allen
Individual · Notified 1 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1989 (37)
Michael Edwin Allen
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born November 1960
Former controllers (1)
1 April 2025
Ceased Sara Elizabeth Allen — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,000,247
- Cash
- £1,030,265
- Employees
- 21
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £123,308 | £98,834 | £241,888 | £185,864 | £191,277 | £27,058 | £32,265 |
| Current Assets | £1,579,745 | £2,828,691 | £2,742,295 | £2,180,437 | £1,990,186 | £1,632,928 | £1,871,265 |
| Debtors | £369,502 | £318,157 | £653,453 | £566,935 | £377,210 | £342,144 | £388,331 |
| Cash | £1,030,265 | £2,359,949 | £1,927,577 | £1,438,457 | £1,462,917 | £1,215,033 | £1,409,972 |
| Creditors (< 1 year) | £671,979 | £566,516 | £793,439 | £705,219 | £868,695 | £492,292 | £810,235 |
| Net Current Assets | £907,766 | £2,262,175 | £1,948,856 | £1,475,218 | £1,121,491 | £1,140,636 | £1,061,030 |
| Net Assets | £1,000,247 | £2,342,230 | £2,176,252 | £1,657,234 | £1,307,892 | £1,162,553 | £1,087,165 |
| Shareholder Funds | £1,000,247 | £2,342,230 | £2,176,252 | £1,657,234 | £1,307,892 | £1,162,553 | £1,087,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 10 March 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 5 March 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Change of details for a person with significant control | |||
| 3 March 2026 | Notification of a person with significant control |
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