Fan19 Limited

Active11922284 Private limited company
Incorporated
3 April 2019 (7 years)
Previously known as
Fan 2019 Limited (until 13 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Owned by
Damon James Russell
Accounts type
Micro entity
Region
South East
Address
34 Anyards Road
Cobham
KT11 2LA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born May 1962 (64)
Director · Appointed 3 April 2019
British
Born February 1965 (61)
Officer history (3 former)
19 January 2026
Appointed Fitzgerald, Richard John Norman as Director
19 January 2026
Resigned Headley, Lorimer as Director
13 May 2022
Appointed Headley, Lorimer as Director
9 May 2022
Resigned Moss, Edward John Austin as Director
21 April 2022
Resigned Shephard, Garth David as Director
14 April 2020
Appointed Moss, Edward John Austin as Director
3 April 2019
Appointed Russell, Damon James as Director
3 April 2019
Appointed Shephard, Garth David as Director

Ownership 1 active

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

Individual · Notified 3 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Holdings 1

Companies where Fan19 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 January 2026
Ceased Garth David Shephard — Owns 25–50% of shares

Financials

Net Assets
£924,839
Employees
2
Debt Ratio
41%
Current Ratio
1.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2021 2022 2024 (£11,150) £405,680 £926,366 £924,839
Balance sheet detail
20242023202220212019
Fixed Assets£942,084£942,084£942,084£842,609
Current Assets£619,205£651,852£576,928£294,854£18,318
Creditors (< 1 year)£514,506£492,782£398,791£441,965£29,468
Creditors (> 1 year)£122,205£152,238£197,250£295,492£0
Net Current Assets£104,960£181,532(£141,437)(£11,150)
Net Assets£924,839£926,366£405,680(£11,150)
Shareholder Funds£924,839£950,744£926,366£405,680(£11,150)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts30 November 2025
9 February 2026Termination of appointment of a director
9 February 2026Appointment of a director
22 January 2026Cessation of a person with significant control
10 November 2025Micro company accounts30 November 2024
Show all recent filings

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