Faros Engineering Ltd.

Active03538009 Private limited company
Incorporated
31 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Fiona Marie Osborne
Owned by
Andrew Tabernacle
Fiona Marie Osborne
Accounts type
Total exemption full
Region
North West
Address
Look House Aldon Road
Poulton Industrial Estate
Poulton Le Fylde
FY6 8JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Leach, Kirsty
Secretary · Appointed 24 May 2022
Osborne, Fiona Marie
Director · Appointed 24 May 2022
British
Born May 1966 (60)
Officer history (8 former)
30 June 2022
Resigned Green, James as Director
24 May 2022
Appointed Osborne, Fiona Marie as Director
24 May 2022
Resigned Green, Fiona as Secretary
24 May 2022
Appointed Leach, Kirsty as Secretary
24 December 2013
Appointed Green, James as Director
24 December 2013
Resigned Green, Peter as Director
10 December 2013
Appointed Green, Fiona as Secretary
10 December 2013
Resigned Green, Jean Frances as Secretary
29 May 2012
Resigned Green, James Grant as Director
29 May 2012
Resigned Green, Jean Frances as Director
12 March 1999
Appointed Green, Peter as Director
31 March 1998
Appointed Reid, Brian as Nominee Secretary
31 March 1998
Appointed Green, James Grant as Director
31 March 1998
Resigned Mabbott, Stephen as Nominee Director
31 March 1998
Appointed Green, Jean Frances as Director
31 March 1998
Appointed Mabbott, Stephen as Nominee Director
31 March 1998
Appointed Green, Jean Frances as Secretary
31 March 1998
Resigned Reid, Brian as Nominee Secretary

Ownership 2 active

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

Andrew Tabernacle
Individual · Notified 7 December 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1963 (62)
Fiona Marie Osborne
Individual · Notified 7 December 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1966 (60)
Former controllers (2)
3 May 2018
Ceased Peter Green Trust Fund — Owns 75–100% of shares
3 May 2018
Ceased Fiona Marie Green — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£401,117
Cash
£290,436
Employees
8
Debt Ratio
16%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £182,473 £257,917 £230,567 £256,708 £348,518 £378,147 £401,117
Balance sheet detail
2026202520242023202220212020
Fixed Assets£11,575£5,317£7,853£10,977£11,563£14,986£4,468
Current Assets£465,398£452,246£468,824£324,342£311,098£352,915£230,519
Debtors£151,749£202,396£358,939£177,442£145,031£186,509£156,952
Cash£290,436£225,790£84,648£114,512£146,452£133,561£59,742
Creditors (< 1 year)£78,935£126,667£76,526£89,897£109,984£51,267
Net Current Assets£391,741£373,311£342,157£247,816£221,201£242,931£179,252
Net Assets£401,117£378,147£348,518£256,708£230,567£257,917£182,473
Shareholder Funds£378,147£348,518£256,708£230,567£257,917£182,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 March 2026
19 April 2026Change of details for a person with significant control
2 April 2026Confirmation statement with no updates31 March 2026
30 May 2025Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with updates31 March 2025
Show all recent filings

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