Fatray Limited

Active06745526 Private limited company
Incorporated
10 November 2008 (18 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Daniel James Chick
Lisa Jane Goodwin
Owned by
Lisa Jane Goodwin
Accounts type
Total exemption full
Region
Greater London
Address
Grove House C/o Gilchrists Ab LLP
2 Woodberry Grove
London
N12 0DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chick, Daniel James
Director · Appointed 3 December 2025
British
Born April 1975 (51)
Goodwin, Lisa Jane
Director · Appointed 20 October 2017
British
Born March 1975 (51)
Chick, Daniel James
Secretary · Appointed 20 October 2017
Officer history (2 former)
3 December 2025
Appointed Chick, Daniel James as Director
21 October 2017
Resigned Chick, Daniel James as Director
20 October 2017
Appointed Goodwin, Lisa Jane as Director
20 October 2017
Appointed Chick, Daniel James as Secretary
19 October 2017
Resigned Goodwin, Lisa Jane as Secretary
10 November 2008
Appointed Goodwin, Lisa Jane as Secretary
10 November 2008
Appointed Chick, Daniel James as Director

Ownership 2 active

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

Daniel James Chick
Individual · Notified 3 December 2025
Holds 25–50% of voting rights
British
Born April 1975 (51)
Lisa Jane Goodwin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1975 (51)

Financials

Net Assets
£879
Employees
2
Debt Ratio
96%
Current Ratio
0.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,551 £20,082 £18,398 £19,321 £14,175 £879
Balance sheet detail
202520242023202220212020
Fixed Assets£20,582£22,869£25,410£25,410£25,410£25,410
Current Assets£3,954£3,848£4,209£6,152£1,065£1,539
Creditors (< 1 year)£23,657£12,542£10,298£13,164£6,393£5,398
Net Current Assets(£19,703)(£8,694)(£6,089)(£7,012)(£5,328)(£3,859)
Net Assets£879£14,175£19,321£18,398£20,082£21,551
Shareholder Funds£879£14,175£19,321£18,398£20,082£21,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
4 November 2026Registered office address changed
4 November 2026Change of details for a person with significant control
4 November 2026Confirmation statement with updates14 October 2026
4 November 2026Total exemption full accounts31 March 2026
Show all recent filings

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