Fondeo Limited

Active06096427 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Bentley Motor Group
Dalton Lane
Keighley
BD21 4JH

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Khan, Omer
Secretary · Appointed 16 April 2015
Director · Appointed 12 February 2007
British
Born April 1973 (53)
Director · Appointed 12 February 2007
British
Born December 1969 (56)
Officer history (1 former)
16 April 2015
Appointed Khan, Omer as Secretary
16 April 2015
Resigned Bentley, Edward James as Secretary
12 February 2007
Appointed Bentley, Edward James as Director
12 February 2007
Appointed Bentley, Mark Peter as Director
12 February 2007
Appointed Bentley, Edward James as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12153744
Former controllers (3)
17 April 2020
Ceased Bentley Trading Group Limited — Owns 75–100% of shares
17 April 2020
Ceased Bentley Property Group Limited — Owns 75–100% of shares
16 April 2020
Ceased Hab Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fondeo Limited This company Owns 75–100% of shares
Hab Limited Owns more than 25% of shares
Ned Let Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
(£148,078)
Cash
£4,086
Employees
10
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 £527,918 £464,729 £449,555 £354,375 (£148,078)
Balance sheet detail
20242023202220212020
Fixed Assets£1,884£23,618£88,364£150,748
Current Assets£2,869,508£1,834,276£1,683,698£1,948,246£2,220,622
Debtors£1,152,274£1,420,295
Cash£4,086£643£1,557£2
Creditors (< 1 year)£3,010,315£1,463,649£1,224,645£1,516,956£1,814,810
Creditors (> 1 year)£8,023£18,136£28,136£38,136
Net Current Assets(£140,807)£370,627£459,053£431,290£405,812
Net Assets(£148,078)£354,375£449,555£464,729£527,918
Shareholder Funds(£148,078)£354,375£449,555£464,729£527,918

Turnover£8,424,502
Cost of Sales£6,583,551
Gross Profit£1,840,951
Admin Expenses(£2,545,205)
Operating Profit£3,427,048
Profit Before Tax£3,198,878
Tax£54,737
Profit for Period£3,144,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates14 February 2026
29 August 2025Total exemption full accounts30 November 2024
19 February 2025Confirmation statement with updates14 February 2025
6 February 2025Change of details for a person with significant control
4 February 2025Director's details changed
Show all recent filings

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