Fashion Agent Limited

Active04623082 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Daniel Owen Jones
John Martin Jones
Owned by
John Martin Jones
Accounts type
Total exemption full
Region
Wales
Address
Brookside Old Mill Road
Lisvane
Cardiff
CF14 0XP

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Daniel Owen
Director · Appointed 1 June 2026
British
Born January 1990 (36)
Jones, John Martin
Director · Appointed 17 January 2003
British
Born August 1962 (64)
Officer history (4 former)
1 June 2026
Appointed Jones, Daniel Owen as Director
10 January 2014
Resigned Jones, Daniel Owain as Secretary
13 January 2009
Appointed Jones, Daniel Owain as Secretary
12 January 2009
Resigned Ford, Sarah Jayne as Secretary
17 January 2003
Appointed Jones, John Martin as Director
17 January 2003
Appointed Ford, Sarah Jayne as Secretary
17 January 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
17 January 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
20 December 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
20 December 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

John Martin Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1962 (64)

Financials

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

Net Assets
£93,038
Cash
£36,189
Debt Ratio
2%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £128,841 £121,654 £118,774 £133,711 £121,146 £114,452 £93,038
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,308£7,008£10,707£14,406£1£4,468£13,409
Current Assets£91,789£109,803£113,637£127,279£136,296£129,424£151,930
Debtors£5,600£5,149£16,450£465£212£20,540£1,924
Cash£36,189£54,654£47,187£76,814£86,084£83,884£150,006
Creditors (> 1 year)£0£27,000
Net Current Assets£89,730£107,444£110,439£119,305£118,773£117,186£142,432
Net Assets£93,038£114,452£121,146£133,711£118,774£121,654£128,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
29 June 2026Total exemption full accounts31 May 2026
14 January 2026Confirmation statement with no updates20 December 2025
4 September 2025Total exemption full accounts31 May 2025
20 December 2024Confirmation statement with no updates20 December 2024
Show all recent filings

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