Faber House Limited

Active03729011 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Wireless telecommunications activities (61200)
Owned by
Christopher Stephen Sutton
Accounts type
Total exemption full
Region
Greater London
Address
Faber House
Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sutton, Andrea
Director · Appointed 1 March 2026
British
Born November 1961
Director · Appointed 1 March 2022
Also at Tardis PLC
British
Born July 1987 (39)
Sutton, Christopher Stephen
Secretary · Appointed 9 March 2010
Director · Appointed 31 March 1999
British
Born December 1958 (67)
Officer history (3 former)
1 March 2026
Appointed Sutton, Andrea as Director
1 March 2022
Appointed Sutton, Matthew James as Director
9 March 2010
Appointed Sutton, Christopher Stephen as Secretary
9 March 2010
Resigned Duck, Derek Edward as Secretary
31 March 1999
Appointed Sutton, Christopher Stephen as Director
31 March 1999
Appointed Duck, Derek Edward as Secretary
31 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
9 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 9 March 2017
Owns 25–50% of shares
British
Born December 1958 (67)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,505,312
Cash
£2,531
Debt Ratio
68%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,361,121 £1,404,232 £1,405,694 £1,498,185 £1,505,312
Balance sheet detail
20252024202320222021
Fixed Assets£2,490,509£2,498,860£2,463,650£2,410,831£2,149,261
Current Assets£2,280,909£2,198,823£1,864,847£1,523,732£532,599
Debtors£2,278,378£2,188,013£1,847,970£1,521,391£524,424
Cash£2,531£10,810£16,877£2,341£8,175
Creditors (< 1 year)£827,821£2,097,005£1,774,016£1,368,515£908,878
Creditors (> 1 year)£827,821£880,789£945,122£957,929£213,640
Net Current Assets£65,916£101,818£90,831£155,217(£376,279)
Net Assets£1,505,312£1,498,185£1,405,694£1,404,232£1,361,121
Shareholder Funds£1,505,312£1,498,185£1,405,694£1,404,232£1,361,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Appointment of a director
27 March 2026Total exemption full accounts30 June 2025
11 March 2026Confirmation statement with updates9 March 2026
31 March 2025Total exemption full accounts30 June 2024
10 March 2025Director's details changed
Show all recent filings

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