Fanbreeze Limited

Active05015853 Private limited company
Incorporated
15 January 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
The Executors Of Mr Kenneth Scowcroft (Deceased)
Accounts type
Total exemption full
Region
North West
Address
The Marketing Suite The Lodge
Kingmoor Business Park
Carlisle
CA6 4SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2015
British
Born September 1961 (65)
Wheawell, Michael Anthony
Secretary · Appointed 25 July 2013
Director · Appointed 24 June 2005
British
Born August 1975 (51)
Director · Appointed 21 June 2005
British
Born June 1945 (81)
Officer history (6 former)
31 October 2018
Resigned Scowcroft, Kenneth, Exors Of as Director
17 March 2015
Appointed Edmondson, Karen as Director
25 July 2013
Resigned Scowcroft, Brian Kenneth as Director
25 July 2013
Appointed Wheawell, Michael Anthony as Secretary
25 July 2013
Appointed Scowcroft, Kenneth, Exors Of as Director
25 July 2013
Resigned Goddard, Anthony William as Director
25 July 2013
Resigned Goddard, Anthony William as Secretary
24 June 2005
Appointed Scowcroft, Andrew Kenneth as Director
24 June 2005
Appointed Goddard, Anthony William as Director
21 June 2005
Appointed Wheawell, Michael Anthony as Director
3 February 2004
Appointed Goddard, Anthony William as Secretary
3 February 2004
Appointed Scowcroft, Brian Kenneth as Director
3 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
15 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

The Executors Of Mr Kenneth Scowcroft (Deceased)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1928 (98)

Holdings 1

Companies where Fanbreeze Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 October 2026
Ceased Karen Edmondson — Has significant influence or control

Financials

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

Cash
£211
Current Ratio
188.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,916,337 £1,933,721 £1,940,029 £1,947,092 £1,951,580 £1,958,156
Balance sheet detail
202520242023202220212020
Fixed Assets£1,294,236£1,294,236£1,294,236£1,294,236£1,294,236£1,294,236
Current Assets£667,457£660,405£656,589£650,004£643,058£622,853
Debtors£667,246£659,380£656,280£647,315£638,221£618,346
Cash£211£1,025£309£2,689£4,837£4,507
Creditors (< 1 year)£3,537£3,061£3,733£4,211£3,573£752
Net Current Assets£663,920£657,344£652,856£645,793£639,485£622,101
Shareholder Funds£1,958,156£1,951,580£1,947,092£1,940,029£1,933,721£1,916,337

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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