Fanela Limited

In administration04049871 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Total exemption full
Region
Greater London
Address
Cmb Partners UK Ltd
49 Tabernacle Street
London
EC2A 4AA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2000
British
Born April 1959 (67)
Officer history (5 former)
8 June 2020
Resigned Roberts, Philip John as Director
5 August 2014
Resigned Rana, Manjit Singh as Director
16 June 2011
Resigned Pallari, Christian as Secretary
24 February 2011
Appointed Rana, Manjit Singh as Director
30 July 2002
Appointed Roberts, Philip John as Director
9 August 2000
Appointed Pallari, Artemis as Director
9 August 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director
9 August 2000
Resigned L.C.I. Directors Limited as Corporate Nominee Director
9 August 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
9 August 2000
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
9 August 2000
Appointed Pallari, Christian as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15865600
Former controllers (1)
2 December 2024
Ceased Artemis Pallari — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fanela Limited This company In administrationOwns 75–100% of shares
Fanela Design Limited Owns 25–50% of shares
Merch and Rep Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,278
Cash
£70,286
Profit
£791,910
Employees
79
Debt Ratio
100%
Return on Equity
34763%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,049,642 £1,056,730 £1,162,244 £1,206,307 £1,005,368 £2,278
Balance sheet detail
202420232022202120202019
Fixed Assets£535,351£1,925,378£2,028,092£2,004,077£2,126,368£2,093,962
Current Assets£2,303,281£2,729,961£2,793,589£2,883,085£3,225,657£1,911,655
Debtors£1,476,677£2,541,988£1,290,222
Cash£70,286£173,693£154,061£243,931£149,530£28,148
Creditors (< 1 year)£2,782,341£2,784,906£3,071,088£3,453,163£2,446,010
Creditors (> 1 year)£714,951£703,069£537,665£715,413£377,787
Net Current Assets(£295,640)(£52,380)£8,683(£188,003)(£227,506)(£534,355)
Net Assets£2,278£1,005,368£1,206,307£1,162,244£1,056,730£1,049,642
Shareholder Funds£2,278£1,005,368£1,206,307£1,162,244£1,056,730£1,049,642

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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