Fastek Consultancy Limited

Active05228928 Private limited company
Incorporated
13 September 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Kenton Etherington
Timothy Roberts
Accounts type
Total exemption full
Region
North West
Address
Unit 22 North Valley Mill
Stanley Street
Colne
BB8 9FL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2017
British
Born June 1963 (63)
Director · Appointed 16 August 2017
British
Born June 1961 (65)
Director · Appointed 13 September 2004
British
Born May 1976 (50)
Officer history (5 former)
1 January 2019
Resigned Whitaker, Gary, Dr as Director
1 January 2019
Resigned Whitaker, Gary, Dr as Secretary
16 August 2017
Appointed Roberts, Timothy as Director
16 August 2017
Appointed Etherington, David Kenton as Director
11 September 2015
Resigned Maddocks, Peter as Director
13 September 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
13 September 2004
Appointed Abergan Reed Limited as Corporate Nominee Director
13 September 2004
Appointed Maddocks, Peter as Director
13 September 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
13 September 2004
Appointed Whitaker, Gary, Dr as Secretary
13 September 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
13 September 2004
Appointed Whitaker, Gary, Dr as Director
13 September 2004
Appointed Andrews, Neil James as Director

Ownership 3 active

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

Individual · Notified 1 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Individual · Notified 1 January 2019
Owns 25–50% of shares
British
Born June 1963 (63)
Individual · Notified 13 September 2017
Has significant influence or control
British
Born May 1976 (50)

Holdings 2

Companies where Fastek Consultancy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2018
Ceased Gary Whitaker — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£69,843
Cash
£150
Employees
7
Debt Ratio
82%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £83,025 £111,861 £95,983 £91,565 £50,206 £34,901 £69,843
Balance sheet detail
2025202420232022202120202019
Fixed Assets£205,324£55,708£69,300£78,543£60,366£75,227£72,597
Current Assets£178,908£196,539£211,704£244,410£261,316£281,115£206,490
Debtors£145,621£145,381£164,508£110,695£147,737£142,949£111,743
Cash£150£15,706£13,513£96,539£76,682£98,770£43,947
Creditors (< 1 year)£244,904£187,493£195,882£191,359£176,457£184,636£192,674
Creditors (> 1 year)£20,952£26,508£32,064£37,745£46,654£56,577£120
Net Current Assets(£65,996)£9,046£15,822£53,051£84,859£96,479£13,816
Net Assets£69,843£34,901£50,206£91,565£95,983£111,861£83,025
Shareholder Funds£69,843£34,901£50,206£91,565£95,983£111,861£83,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates25 August 2026
8 July 2026Other filing
30 June 2026Total exemption full accounts30 September 2025
7 October 2025Confirmation statement with no updates25 August 2025
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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