Fascel Holdings Limited

Active06498490 Private limited company
Incorporated
8 February 2008 (18 years)
Previously known as
F & S Holdings Limited (until 10 October 2013)
Howper 646 Limited (until 8 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
32 Camford Way
Sundon Park
Luton
LU3 3AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Eld, Elaine Claire
Secretary · Appointed 1 November 2010
Director · Appointed 4 April 2008
British
Born February 1970 (56)
Director · Appointed 4 April 2008
British
Born November 1965
Officer history (6 former)
14 December 2023
Resigned Large, Kevin David as Director
31 March 2021
Resigned Earley, John Joseph as Director
1 November 2010
Appointed Eld, Elaine Claire as Secretary
13 October 2010
Resigned Tomlin, Adrian Christopher as Director
13 October 2010
Resigned Tomlin, Adrian Christopher as Secretary
4 April 2008
Appointed Tomlin, Adrian Christopher as Secretary
4 April 2008
Appointed Tomlin, Adrian Christopher as Director
4 April 2008
Appointed Earley, John Joseph as Director
4 April 2008
Appointed Shaw, Martin Richard as Director
4 April 2008
Appointed Large, Kevin David as Director
4 April 2008
Appointed Carr, Andrew as Director
4 April 2008
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
4 April 2008
Resigned Hp Directors Limited as Corporate Nominee Director
8 February 2008
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
8 February 2008
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10267812

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fascel Group Holdings Limited Owns 75–100% of shares
Fascel Holdings Limited This company Owns 75–100% of shares
Entegra Limited Owns 75–100% of shares
Fascel Group Limited Owns 75–100% of shares
Fascel Mep Limited Owns 50–75% of shares

Financials

Net Assets
£10,478,924
Cash
£67,027
Employees
5
Debt Ratio
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2023 2024 2025 £8,624,105 £10,199,139 £10,211,415 £10,478,924
Balance sheet detail
2025202420232020
Fixed Assets£5,228,801£5,228,801£5,228,801
Current Assets£5,359,286£5,001,663£5,080,917£4,258,597
Debtors£5,292,259£4,976,012£5,052,088
Cash£67,027£25,651£28,829£122,845
Creditors (< 1 year)£863,293
Net Current Assets£5,250,123£4,982,614£4,970,338£3,395,304
Net Assets£10,478,924£10,211,415£10,199,139£8,624,105
Shareholder Funds£8,624,105

Turnover£450,001£899,999£1,000,000
Cost of Sales£221,497£241,607£305,352
Gross Profit£228,504£658,392£694,648
Admin Expenses£194,521£204,413£181,543
Staff Costs£419,973£424,312£1,209,096
Operating Profit£33,983£453,979£513,105
Profit Before Tax£15,426£1,663,979£1,010,642
Tax£3,150£86,601£78,000
Profit for Period£12,276£1,577,378£932,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 March 2026
3 March 2026Confirmation statement with no updates8 February 2026
12 December 2025Total exemption full accounts31 March 2025
25 February 2025Confirmation statement with no updates8 February 2025
19 December 2024Accounts for a medium company31 March 2024
Show all recent filings

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