Faust Holdings Limited

Active05206821 Private limited company
Incorporated
16 August 2004 (22 years)
Previously known as
Bousfield Holdings Limited (until 14 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Archibald Dickie Fyfe
Accounts type
Micro entity
Region
North East
Address
55 New Ridley Road
Stocksfield
NE43 7EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2005
British
Born April 1955 (71)
Officer history (4 former)
28 February 2026
Resigned Schwartzer, Craig Alan as Director
11 June 2008
Resigned Snr Denton Secretaries Limited as Corporate Secretary
30 September 2006
Resigned Halker, Anthony as Director
5 April 2006
Appointed Schwartzer, Craig Alan as Director
14 February 2005
Appointed Fyfe, Archibald Dickie as Director
14 February 2005
Appointed Halker, Anthony as Director
14 February 2005
Resigned Dws Directors Ltd as Corporate Director
16 August 2004
Appointed Dws Directors Ltd as Corporate Director
16 August 2004
Appointed Snr Denton Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 50–75% of shares
British
Born April 1955 (71)

Holdings 1

Companies where Faust Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
1 December 2025
Ceased Craig Alan Schwartzer — Owns 25–50% of shares

Financials

Net Assets
£18,545
Debt Ratio
17%
Current Ratio
5.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £23,286 £21,567 £20,264 £20,560 £18,545
Balance sheet detail
20242023202120202019
Fixed Assets£917£917£917£917£54
Current Assets£21,540£21,555£22,877£22,400£25,442
Creditors (< 1 year)£3,912£1,912£3,530£1,750
Creditors (> 1 year)£0£0£0
Net Current Assets£17,628£19,643£19,347£20,650£25,442
Net Assets£18,545£20,560£20,264£21,567£23,286
Shareholder Funds£18,545£20,560£20,264£21,567£23,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025
5 August 2026Confirmation statement with no updates5 August 2026
12 March 2026Termination of appointment of a director
6 January 2026Cessation of a person with significant control
29 December 2025Micro company accounts31 December 2024
Show all recent filings

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