Andrew Fage Ltd.

Active05391846 Private limited company
Incorporated
14 March 2005 (21 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Andrew Roy Fage
Owned by
Andrew Roy Fage
Accounts type
Micro entity
Region
East of England
Address
1 Durham Close
Biggleswade
Bedfordshire
SG18 8HZ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fage, Andrew Roy
Director · Appointed 14 March 2005
British
Born August 1960 (66)
Officer history (4 former)
13 September 2018
Resigned Holmes, Aran as Secretary
1 August 2017
Appointed Holmes, Aran as Secretary
31 July 2017
Resigned Rook, Jacqueline as Secretary
31 July 2017
Resigned Rook, Jacqueline as Director
14 March 2005
Appointed Fage, Andrew Roy as Director
14 March 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 March 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 March 2005
Appointed Rook, Jacqueline as Secretary
14 March 2005
Appointed Rook, Jacqueline as Director

Ownership 1 active

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

Andrew Roy Fage
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 1960 (66)

Financials

Net Assets
£257,010
Cash
£356,663
Employees
3
Debt Ratio
45%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £176,793 £239,000 £162,188 £168,991 £191,723 £257,010
Balance sheet detail
202520242023202220212020
Fixed Assets£1,917£2,069£2,030£1,819£2,416£3,176
Current Assets£462,286£349,713£322,005£255,332£340,376£243,387
Debtors£103,673£109,149
Cash£356,663£132,513
Creditors (< 1 year)£159,125£94,178£102,292£69,167
Net Current Assets£255,093£191,254£168,561£161,869£238,084£174,220
Net Assets£257,010£191,723£168,991£162,188£239,000£176,793
Shareholder Funds£191,723£168,991£162,188£239,000£176,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates14 March 2026
21 November 2025Statement of capital following an allotment of shares
21 November 2025Resolutions
20 November 2025Statement of company's objects
23 October 2025Total exemption full accounts31 July 2025
Show all recent filings

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