F A K International Limited

Active02323679 Private limited company
Incorporated
1 December 1988 (37 years)
Industry
Other transportation support activities (52290)
Directors
Michael Frederick Boxall
John Edward Hayfield
Owned by
John Edward Hayfield
Michael Frederick Boxall
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Rainham House
New Road
Rainham
RM13 8RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Boxall, Michael Frederick
Director · Appointed 6 August 2015
British
Born May 1953 (73)
Hayfield, John Edward
Director · Appointed 1 January 1997
British
Born July 1966 (60)
Officer history (4 former)
29 January 2021
Resigned Brotherston, Brian Francis as Director
6 August 2015
Appointed Boxall, Michael Frederick as Director
5 August 2015
Resigned Boxall, Michael Frederick as Director
25 June 2008
Resigned Hayday, Brian Arthur as Secretary
10 June 2003
Resigned Seifas, Anthony Jack as Director
1 January 1997
Appointed Hayfield, John Edward as Director
1 January 1997
Appointed Seifas, Anthony Jack as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Edward Hayfield
Individual · Notified 17 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Michael Frederick Boxall
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1953 (73)
Former controllers (2)
27 January 2020
Ceased Brian Francis Brotherston — Holds 25–50% of voting rights
31 March 2017
Ceased Brian Brotherson — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,149,421
Cash
£1,993,319
Turnover
£3,798,769
Profit Before Tax
£659,549
Employees
13
Debt Ratio
20%
Current Ratio
5.0x
Profit Margin
17%
Return on Equity
23%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,003,367 £7,482,542 £9,500,187 £5,455,380 £4,750,098 £3,798,769
Balance sheet detail
202520242023202220212020
Fixed Assets£3,448£4,599£6,133£8,178£10,905£14,541
Current Assets£2,686,866£2,040,203£2,003,600£1,952,279£1,526,326£1,025,923
Debtors£693,547£496,888£532,520£802,938£921,516£490,020
Cash£1,993,319£1,543,315£1,471,080£1,149,341£604,810£535,903
Creditors (< 1 year)£540,893£389,834£550,252£834,733£949,963£543,915
Creditors (> 1 year)£1,215
Net Current Assets£2,145,973£1,650,369£1,453,348£1,117,546£576,363£482,008
Net Assets£2,149,421£1,654,968£1,459,481£1,125,724£587,268£495,334
Shareholder Funds£2,149,421£1,654,968£1,459,481£1,125,724£587,268£495,334

Turnover£3,798,769£4,750,098£5,455,380£9,500,187£7,482,542£5,003,367
Cost of Sales£2,382,156£3,602,740£4,082,338£7,997,691£6,582,248£4,253,111
Gross Profit£1,416,613£1,147,358£1,373,042£1,502,496£900,294£750,256
Admin Expenses£709,000£819,210£826,864£715,572£624,761£660,601
Operating Profit£642,844£252,294£436,354£664,710£147,725£17,076
Profit Before Tax£659,549£260,648£436,354£664,703£147,725£17,093
Tax£165,096£65,161£102,646£126,247£28,071£3,064
Profit for Period£494,453£195,487£333,708£538,456£119,654£14,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Satisfaction of a charge in full
3 July 2026Change of details for a person with significant control
28 May 2026Total exemption full accounts31 December 2025
6 May 2026Confirmation statement with no updates19 April 2026
15 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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