Fabdec Holdings Limited

Active04354428 Private limited company
Incorporated
16 January 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Graham John Egar
Christopher Samuel Powell
Ghassan Haddad
Accounts type
Group
Region
West Midlands
Address
C/o Fabdec Ltd
Grange Road
Ellesmere
SY12 9DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 February 2002
English
Director · Appointed 25 February 2002
English
Born May 1963 (63)
Director · Appointed 25 February 2002
German
Born September 1955 (71)
Director · Appointed 25 February 2002
British
Born December 1951 (74)
Officer history (2 former)
25 February 2002
Appointed Egar, Graham John as Secretary
25 February 2002
Appointed Egar, Graham John as Director
25 February 2002
Appointed Haddad, Ghassan as Director
25 February 2002
Appointed Powell, Christopher Samuel as Director
25 February 2002
Resigned Brabsec Nominees No.1 (2001) Limited as Corporate Secretary
25 February 2002
Resigned Brabdir Nominees No.1 (2001) Limited as Corporate Director
16 January 2002
Appointed Brabsec Nominees No.1 (2001) Limited as Corporate Secretary
16 January 2002
Appointed Brabdir Nominees No.1 (2001) Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 1 December 2016
Owns 25–50% of shares
English
Born May 1963 (63)
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born December 1951 (74)
Individual · Notified 1 December 2016
Owns 25–50% of shares
German
Born September 1955 (71)

Financials

Net Assets
(£9,894)
Cash
£454
Profit
(£130,836)
Debt Ratio
101%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £122,214 £121,933 £121,915 £121,612 £120,942 (£9,894)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,227,469£1,357,872£1,357,872£1,357,872£1,357,872£1,357,872
Current Assets£908£1,341£2,011£2,314£2,332£2,613
Debtors£454£454£454£454£454£454
Cash£454£887£1,557£1,860£1,878£2,159
Creditors (< 1 year)£1,199£1,199£1,199£1,199£1,199£1,199
Creditors (> 1 year)£1,237,072£1,237,072£1,237,072£1,237,072£1,237,072£1,237,072
Net Current Assets(£291)£142£812£1,115£1,133£1,414
Net Assets(£9,894)£120,942£121,612£121,915£121,933£122,214
Shareholder Funds(£9,894)£120,942£121,612£121,915£121,933£122,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates15 January 2026
18 September 2025Group of companies' accounts31 December 2024
1 May 2025Registration of a charge
23 January 2025Confirmation statement with no updates15 January 2025
5 April 2024Group of companies' accounts31 December 2023
Show all recent filings

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