Fabrik Holdings Limited

Active04510500 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Lenten House
16 Lenten Street
Alton
GU34 1HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born November 1974
Director · Appointed 31 October 2022
British
Born March 1971 (55)
Director · Appointed 31 October 2022
British
Born August 1967 (59)
Director · Appointed 31 October 2022
British
Born July 1967 (59)
Director · Appointed 31 October 2022
British
Born March 1983 (43)
Rath, John
Secretary · Appointed 31 October 2022
Director · Appointed 14 August 2002
British
Born August 1964 (62)
Officer history (3 former)
31 October 2022
Appointed Parsons, Elizabeth Dawn as Director
31 October 2022
Appointed Smith, Andrew James as Director
31 October 2022
Appointed Greig, Simon, Dr as Director
31 October 2022
Appointed Sanders, Rebecca Anne as Director
31 October 2022
Appointed Rath, John as Secretary
31 October 2022
Appointed Bell, Mark Richard as Director
17 March 2021
Resigned Rath, Catherine Jane as Secretary
14 August 2002
Appointed Rath, John as Director
14 August 2002
Resigned Dwyer, Daniel John as Nominee Secretary
14 August 2002
Appointed Dwyer, Daniel James as Nominee Director
14 August 2002
Resigned Dwyer, Daniel James as Nominee Director
14 August 2002
Appointed Rath, Catherine Jane as Secretary
14 August 2002
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 14449383
Former controllers (1)
31 October 2022
Ceased John Rath — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fabrik Holdings Limited This company Owns 75–100% of shares (as a trust)
Fabrik Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£100
Employees
6

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 2025 2026 £100 £100 £100 £100 £100 £100
Balance sheet detail
202620252024202220212020
Fixed Assets£20,086£20,086£20,086£20,086
Current Assets£495,212£14£14£14
Debtors£160,014£348,514
Creditors (< 1 year)£180,000£368,500£515,198£20,000£20,000£20,000
Net Current Assets(£19,986)(£19,986)(£19,986)(£19,986)(£19,986)(£19,986)
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates14 August 2026
23 July 2026Total exemption full accounts31 January 2026
27 August 2025Confirmation statement with no updates14 August 2025
4 August 2025Total exemption full accounts31 January 2025
20 June 2025Director's details changed
Show all recent filings

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