F.A.B Systems Limited

Active04399374 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Glazing (43342)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 3
Newcastle Enterprise Centre High Street
Knutton
Newcastle
ST5 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Richards, Mark George
Secretary · Appointed 4 January 2016
Director · Appointed 20 March 2002
British
Born November 1972
Officer history (6 former)
19 September 2018
Resigned Chaffe, Peter Richard as Director
4 January 2016
Resigned Chaffe, Peter Richard as Secretary
4 January 2016
Appointed Richards, Mark George as Secretary
12 December 2002
Resigned Richards, Norman as Director
15 April 2002
Appointed Chaffe, Peter Richard as Secretary
15 April 2002
Appointed Chaffe, Peter Richard as Director
14 April 2002
Resigned Richards, Mark George as Secretary
20 March 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
20 March 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
20 March 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
20 March 2002
Appointed Richards, Mark George as Secretary
20 March 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
20 March 2002
Appointed Richards, Norman as Director
20 March 2002
Appointed Richards, Mark George as Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13925516
Former controllers (2)
18 February 2022
Ceased Faruk Virani — Owns 25–50% of shares
18 February 2022
Ceased Mark Richards — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,561
Cash
£12,975
Employees
2
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £15,370 £66,051 £67,833 £71,711 £18,028 £5,561
Balance sheet detail
202520242023202220212020
Fixed Assets£6,826£10,111£9,821£4,558£5,869£7,369
Current Assets£62,649£142,400£275,827£323,681£412,436£196,563
Debtors£35,259£75,463£179,764£46,163£67,379£51,199
Cash£12,975£37,312£64,564£212,718£279,918£100,596
Creditors (< 1 year)£61,030£120,073£190,175£227,870£309,883£187,642
Creditors (> 1 year)£1,588£12,490£22,161£31,992£41,667
Net Current Assets£1,619£22,327£85,652£95,811£102,553£8,921
Net Assets£5,561£18,028£71,711£67,833£66,051£15,370
Shareholder Funds£5,561£18,028£71,711£67,833£66,050£15,370

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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