Fantas-Tak (Retail) Ltd.

Active04601200 Private limited company
Incorporated
26 November 2002 (23 years)
Industry
Dormant Company (99999)
Directors
Eloise Jayne Varley
Accounts type
Total exemption full
Region
Yorkshire
Address
Hillside House
Stewart Close
Eccleshill
BD2 2EE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Varley, Eloise Jayne
Director · Appointed 22 November 2021
British
Born July 1975 (51)
Secretary · Appointed 2 July 2009
British
Director · Appointed 26 November 2002
British
Born August 1972 (54)
Officer history (6 former)
22 November 2021
Appointed Varley, Eloise Jayne as Director
3 June 2021
Resigned Simpson, Paul Thomas as Director
2 July 2009
Appointed Turner, Richard Luke as Secretary
2 July 2009
Resigned Auty, Mark Ian as Director
2 July 2009
Resigned Auty, Mark Ian as Secretary
1 August 2005
Appointed Simpson, Paul Thomas as Director
6 January 2003
Resigned Harrison, Irene Lesley as Secretary
3 January 2003
Appointed Harrison, Irene Lesley as Secretary
26 November 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
26 November 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
26 November 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
26 November 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
26 November 2002
Appointed Auty, Mark Ian as Secretary
26 November 2002
Appointed Auty, Mark Ian as Director
26 November 2002
Appointed Turner, Richard Luke as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2021
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 13410733
Former controllers (2)
3 June 2021
Ceased Paul Thomas Simpson — Owns 25–50% of shares
3 June 2021
Ceased Richard Luke Turner — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fantas-Tak (Retail) Ltd. This company Owns 50–75% of shares
Fantas-Tak Limited Owns 75–100% of shares

Financials

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

Cash
£0

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2024 2025 £79,636 £52,670 £104,468 £92,610 £56,588 £100 £0
Balance sheet detail
2025202420242023202220212020
Fixed Assets£0£27,637£36,855£41,986£50,628
Current Assets£100£506,178£740,424£771,886£683,679£774,851
Debtors£0£44£505,823£467,442£468,475£409,149£440,814
Cash£0£56£355£137,147£125,517£74,250£133,198
Creditors (< 1 year)£0£449,590£668,551£697,273£666,095£738,443
Net Current Assets£0£100£56,588£71,873£74,613£17,584£36,408
Net Assets£56,588£92,610£104,468£52,670£79,636
Shareholder Funds£0£100£56,588£92,610£104,468£52,670£79,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Total exemption full accounts31 October 2025
2 December 2025Confirmation statement with updates26 November 2025
25 February 2025Total exemption full accounts31 October 2024
24 January 2025Satisfaction of a charge in full
24 January 2025Satisfaction of a charge in full
Show all recent filings

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