Fabsec Limited

Active04153086 Private limited company
Incorporated
2 February 2001 (25 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 516 Avenue E East
Thorp Arch Estate
Wetherby
LS23 7DB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2023
British
Born June 1972 (54)
Thompson, Dan
Director · Appointed 16 February 2021
British
Born July 1976 (50)
Director · Appointed 1 November 2020
British
Born November 1977
Officer history (27 former)
17 April 2024
Resigned Hanson, David as Director
1 May 2023
Resigned Clemens, Jonathan Paul as Director
1 May 2023
Appointed Hanson, David as Director
11 April 2023
Appointed Palmer, Matthew as Director
31 March 2023
Resigned Williams, Roger Justin as Director
16 February 2021
Appointed Thompson, Dan as Director
16 February 2021
Resigned Randall, Derek, Prof as Director
1 November 2020
Appointed Norris, Philip Mark as Director
1 November 2020
Resigned Hodgkiss, David Michael William as Director
23 February 2015
Appointed Clemens, Jonathan Paul as Director
28 November 2014
Resigned Bell, Gordon as Director
30 September 2014
Resigned Maloney, Mick as Director
28 April 2014
Resigned Todd, Alan as Director
17 January 2014
Resigned Pickard, Nigel as Director
12 April 2013
Appointed Pickard, Nigel as Director
11 April 2013
Resigned Thompson, Paul as Director
12 March 2013
Appointed Thompson, Paul as Director
23 January 2013
Resigned Haughey, Thomas Gerard as Director
5 October 2012
Appointed Bell, Gordon as Director
9 September 2012
Resigned Snowball, Malcolm as Director
7 October 2011
Appointed Williams, Roger Justin as Director
7 October 2011
Resigned Clayton, Paul as Director
1 July 2010
Appointed Randall, Derek, Prof as Director
21 December 2009
Resigned Farnell, Gary as Director
21 December 2009
Resigned Chamberlain, Ian as Secretary
2 November 2009
Resigned Hick, Brian William as Director
30 March 2009
Resigned White, Richard Smith as Director
30 March 2009
Appointed Maloney, Mick as Director
21 February 2008
Resigned Pl Company Secretaries Limited as Corporate Secretary
21 February 2008
Appointed Chamberlain, Ian as Secretary
7 November 2007
Appointed Farnell, Gary as Director
7 November 2007
Appointed Hick, Brian William as Director
7 November 2007
Appointed White, Richard Smith as Director
1 November 2007
Appointed Clayton, Paul as Director
23 August 2007
Resigned Toczek, Philip as Director
1 December 2003
Appointed Todd, Alan as Director
13 November 2003
Resigned Lawson, David as Director
10 April 2003
Resigned Goldberg, Thomas Guy as Director
10 April 2003
Appointed Hodgkiss, David Michael William as Director
5 July 2002
Resigned Emerson, Peter Arthur as Director
5 July 2002
Appointed Haughey, Thomas Gerard as Director
8 June 2001
Appointed Toczek, Philip as Director
21 May 2001
Appointed Snowball, Malcolm as Director
21 May 2001
Appointed Goldberg, Thomas Guy as Director
18 May 2001
Resigned Hopkins, Gareth James as Director
18 May 2001
Appointed Pl Company Secretaries Limited as Corporate Secretary
18 May 2001
Appointed Emerson, Peter Arthur as Director
18 May 2001
Resigned Gilbert, Ian Michael as Secretary
18 May 2001
Resigned Gilbert, Ian Michael as Director
18 May 2001
Appointed Lawson, David as Director
25 April 2001
Appointed Gilbert, Ian Michael as Secretary
25 April 2001
Appointed Gilbert, Ian Michael as Director
25 April 2001
Appointed Hopkins, Gareth James as Director
25 April 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 April 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 February 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 February 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 17 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01721262
Corporate entity · Notified 17 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02968830
Corporate entity · Notified 17 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00399212

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Composite Metal Flooring Limited Has significant influence or control
Composite Shear Connectors Limited Has significant influence or control
Construction Metal Forming Limited Owns 25–50% of shares
Construction Metal Framing Limited Has significant influence or control
Fabsec Limited This company Owns 25–50% of shares
Leeds 27 Limited Owns 75–100% of shares
Red Dot 1 Developments Ltd Owns 25–50% of shares
Severfield (Design & Build) Limited Owns 75–100% of shares
Severfield International Limited Owns 75–100% of shares
Severfield Modular Solutions Limited Owns 75–100% of shares
Severfield UK Limited Owns 75–100% of shares

Financials

Net Assets
£165,678
Cash
£183,053
Employees
4
Debt Ratio
14%
Current Ratio
7.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£1,077,548) (£1,030,391) (£959,245) (£902,063) (£852,958) £165,678
Balance sheet detail
202420232022202120202019
Fixed Assets£0£237£578£1,043£416£20,765
Current Assets£192,637£1,398,640£1,345,609£1,307,923£1,232,159£1,166,927
Debtors£9,584£936,653£868,553£870,038£976,062£967,339
Cash£183,053£461,987£477,056£437,885£256,097£199,588
Creditors (< 1 year)£26,959£12,835£9,250£29,211£23,966£26,240
Creditors (> 1 year)£0£2,239,000£2,239,000£2,239,000£2,239,000£2,239,000
Net Current Assets£165,678£1,385,805£1,336,359£1,278,712£1,208,193£1,140,687
Net Assets£165,678(£852,958)(£902,063)(£959,245)(£1,030,391)(£1,077,548)
Shareholder Funds£165,678(£852,958)(£902,063)(£959,245)(£1,030,391)(£1,077,548)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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