Fabcon Food Systems Limited

Active08690332 Private limited company
Incorporated
13 September 2013 (13 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Anthony Andrew Caridis
James Mclauchlan Strang
Owned by
Andrew Anthony Caridis
Accounts type
Small
Region
East of England
Address
1-3 Delta Close
Norwich
NR6 6BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Caridis, Anthony Andrew
Director · Appointed 1 June 2025
American
Born August 1948 (78)
Director · Appointed 1 June 2025
British
Born February 1966 (60)
Strang, James Mclauchlan
Director · Appointed 1 June 2025
Australian
Born March 1943 (83)
Tambyah, David Allan
Director · Appointed 1 June 2025
Australian
Born October 1960 (66)
Officer history (3 former)
1 June 2025
Appointed Caridis, Anthony Andrew as Director
1 June 2025
Appointed Kane, Robert as Director
1 June 2025
Appointed Strang, James Mclauchlan as Director
1 June 2025
Appointed Tambyah, David Allan as Director
1 June 2025
Resigned Peek, Andrew William as Director
1 June 2025
Resigned Howard, Trevor as Director
19 November 2020
Appointed Peek, Andrew William as Director
24 May 2016
Resigned Peek, Andrew William as Director
13 September 2013
Appointed Peek, Andrew William as Director
13 September 2013
Appointed Howard, Trevor as Director

Ownership 1 active

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

Andrew Anthony Caridis
Individual · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born June 1921 (105)
Former controllers (3)
1 June 2025
Ceased Anthony Andrew Caridis — Owns 25–50% of shares
1 June 2025
Ceased Andrew William Peek — Owns 25–50% of shares
1 June 2025
Ceased Trevor Howard — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£163,516)
Cash
£131,670
Employees
29
Debt Ratio
105%
Current Ratio
1.2x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £260,355 £195,778 £457,691 £377,332 £496,390 £132,021 (£163,516)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£992,630£257,489£182,835£98,127£94,659£131,877£190,774
Current Assets£2,194,435£1,699,619£2,524,313£971,075£911,825£1,327,215£422,870
Debtors£632,365£372,805£225,554£281,994
Cash£131,670£642,291£560,093£168,919£332,446£472,990£26,691
Creditors (< 1 year)£1,898,395£1,808,951£2,167,440£669,612£446,938£1,212,264£273,461
Creditors (> 1 year)£1,384,509£6,500£78,330£26,199£54,595
Net Current Assets£296,040(£109,332)£356,873£301,463£464,887£114,951£149,409
Net Assets(£163,516)£132,021£496,390£377,332£457,691£195,778£260,355
Shareholder Funds(£163,516)£132,021£496,390£377,332£457,691£195,778£260,355

What Fabcon Food Systems say about themselves

“Fabcon Food Systems Ltd supplies bespoke solutions to the food industry. Our wealth of knowledge, experience and production facilities gives us the ability to supply quality British built machinery at competitive prices. With technical, sales and engineering staff having many years of experience in…”

— from fabcon.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a small company31 December 2025
18 September 2025Confirmation statement with updates13 September 2025
17 September 2025Current accounting period extended
5 September 2025Change of details for a person with significant control
3 September 2025Cessation of a person with significant control
Show all recent filings

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