Advanced Fabrications (London) Limited

Active04719806 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Manufacture of other plastic products (22290)
Directors
Graham Stanley Mathews
Accounts type
Unaudited abridged
Region
Greater London
Address
277-279 Chiswick High Road
London
W4 4PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mathews, Graham Stanley
Director · Appointed 31 March 2025
British
Born March 1965 (61)
Director · Appointed 31 March 2025
British
Born May 1968 (58)
Officer history (4 former)
31 March 2025
Appointed Mathews, Graham Stanley as Director
31 March 2025
Appointed Turner, Brian Anthony as Director
31 March 2025
Resigned Wright, Pauline as Secretary
31 March 2025
Resigned Wright, Michael John as Director
1 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 April 2003
Appointed Wright, Pauline as Secretary
1 April 2003
Appointed Wright, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 01584306
Former controllers (1)
31 March 2025
Ceased Michael John Wright — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pag Sheet Metal Limited Owns 75–100% of shares
Advanced Fabrications (London) Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£151,124
Employees
13
Debt Ratio
51%

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £226,581 £191,224 £151,124
Balance sheet detail
202520242023
Fixed Assets£16,803£27,438£28,008
Current Assets£292,026£481,032£371,270
Debtors£198,343£298,383£105,740
Cash£157,649£250,130
Creditors (< 1 year)£306,569£166,512
Net Current Assets£141,392£174,463£204,758
Net Assets£151,124£191,224£226,581
Shareholder Funds£191,224£226,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates1 April 2026
15 April 2026Director's details changed
15 April 2026Director's details changed
24 March 2026Unaudited abridged accounts31 March 2025
4 April 2025Registered office address changed
Show all recent filings

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