Fabrique Ltd

Active07548623 Private limited company
Incorporated
2 March 2011 (15 years)
Previously known as
Marinetreats Limited (until 30 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Unlicensed restaurants and cafes (56102)
Other food services (56290)
Directors
Astrid Charlotta Zetterstrom
David Rickard Zetterstrom
Owned by
David Rickard Zetterstrom
Astrid Charlotta Zetterstrom
Accounts type
Small
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2021
Also at Grundstenen Limited (proposed for strike-off), Goodwille Limited, Goodwille Scotland Limited (proposed for strike-off)
British
Born May 1983 (43)
Corporate Secretary · Appointed 15 February 2016
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Zetterstrom, Astrid Charlotta
Director · Appointed 1 May 2012
Swedish
Born September 1977 (49)
Zetterstrom, David Rickard
Director · Appointed 1 May 2012
Swedish
Born March 1977 (49)
Officer history (7 former)
15 March 2022
Resigned Agren, Jill Maria as Director
6 May 2021
Appointed Goodwille, George Alexander James as Director
1 October 2020
Appointed Agren, Jill Maria as Director
15 February 2016
Appointed Goodwille Limited as Corporate Secretary
15 February 2016
Resigned Amicorp (UK) Secretaries Limited as Corporate Secretary
3 September 2015
Resigned Amicorp (UK) Directors Limited as Corporate Director
25 March 2013
Resigned Agren, Jill Maria as Director
1 May 2012
Appointed Amicorp (UK) Directors Limited as Corporate Director
1 May 2012
Appointed Agren, Jill Maria as Director
1 May 2012
Appointed Zetterstrom, David Rickard as Director
1 May 2012
Resigned Skordis, Daniel as Director
1 May 2012
Appointed Zetterstrom, Astrid Charlotta as Director
11 April 2011
Appointed Skordis, Daniel as Director
11 April 2011
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
11 April 2011
Resigned Chalfen Secretaries Limited as Corporate Secretary
11 April 2011
Resigned Purdon, Jonathan Gardner as Director
2 March 2011
Appointed Chalfen Secretaries Limited as Corporate Secretary
2 March 2011
Appointed Purdon, Jonathan Gardner as Director

Ownership 2 active

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

David Rickard Zetterstrom
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born March 1977 (49)
Astrid Charlotta Zetterstrom
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born September 1977 (49)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£942,202
Cash
£193,219
Employees
44
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£60,053) (£174,816) (£27,987) £284,427 £591,687 £768,904 £942,202
Balance sheet detail
2025202420232022202120202019
Fixed Assets£76,817£110,233£80,273£21,331£71,744£242,914£404,777
Current Assets£1,159,595£900,040£766,585£630,884£1,002,619£760,502£768,889
Debtors£383,697£409,823£562,125
Cash£193,219£100,652£82,333£275,731£610,292£341,973£197,841
Creditors (< 1 year)£275,388£241,369£255,171£367,788£1,126,785£1,170,465£1,195,130
Net Current Assets£884,207£658,671£511,414£263,096(£124,166)(£409,963)(£426,241)
Net Assets£942,202£768,904£591,687£284,427(£27,987)(£174,816)(£60,053)

Filings

Filing history not loaded yet. See it on Companies House

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