Interfab Limited

Active03475318 Private limited company
Incorporated
27 November 1997 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Clive Thomas Hatt
Accounts type
Micro entity
Address
Unit 3 Weston Industrial Estate
Honeybourne
Evesham
WR11 7QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2021
British
Born March 1945 (81)
Director · Appointed 4 January 2018
British
Born February 1958 (68)
Officer history (8 former)
2 March 2023
Resigned Mcconville, Sara Jane as Secretary
24 May 2021
Resigned Barker, Jack Gareth as Director
24 May 2021
Resigned Mcvitie, Sean as Director
18 February 2021
Appointed Mcconville, Sara Jane as Secretary
18 February 2021
Appointed Hatt, Clive as Director
5 December 2019
Appointed Mcvitie, Sean as Director
25 August 2019
Resigned Lewis, Roger as Director
4 January 2018
Appointed Barker, Jack Gareth as Director
4 January 2018
Appointed Lewis, Roger as Director
4 January 2018
Appointed Learmonth, Evelyn as Director
4 January 2018
Resigned Cranke, Christine Ann as Secretary
4 January 2018
Resigned Cranke, Christine Ann as Director
4 January 2018
Resigned Cranke, David James as Director
27 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1997
Appointed Cranke, Christine Ann as Secretary
27 November 1997
Appointed Cranke, Christine Ann as Director
27 November 1997
Appointed Cranke, David James as Director

Ownership 2 active

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

Clive Thomas Hatt
Individual · Notified 18 February 2021
Owns 75–100% of shares
British
Born March 1945 (81)
Corporate entity · Notified 12 April 2019
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02485021
Former controllers (2)
4 January 2018
Ceased Christine Ann Cranke — Owns 25–50% of shares
4 January 2018
Ceased David James Cranke — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ampleglass Limited Owns 75–100% of shares
Belward Limited Owns 75–100% of shares
K.L. (Evesham) Limited Owns 75–100% of shares
Interfab Limited This company Holds 75–100% of voting rights

Financials

Net Assets
(£20,915)
Cash
£2,547
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2023 2024 (£86,267) (£81,507) £72,844 (£13,455) (£20,915)
Balance sheet detail
20242023202120202019
Fixed Assets£8,815£11,019£17,216£13,763£18,227
Current Assets£1,455£176,539£238,332£173,835
Debtors£50,592£106,843£77,386
Cash£2,547£1,455£30,168£44,198£26
Creditors (< 1 year)£30,602£20,290£91,950£292,941£276,712
Creditors (> 1 year)£3,704£25,926£38,333
Net Current Assets(£28,055)(£18,835)£84,589(£54,609)(£102,877)
Net Assets(£20,915)(£13,455)£72,844(£81,507)(£86,267)
Shareholder Funds£72,844(£81,507)(£86,267)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates4 September 2026
10 September 2026Micro company accounts31 December 2025
25 September 2025Total exemption full accounts31 December 2024
4 September 2025Confirmation statement with updates4 September 2025
3 September 2025Director's details changed
Show all recent filings

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