My Fabulosa Ltd

Active11966406 Private limited company
Incorporated
26 April 2019 (7 years)
Industry
Manufacture of cleaning and polishing preparations (20412)
Directors
Thomas Andrew Mitten
Ricky Justin Lee
Adam Jonathon Burnett
Accounts type
Group
Region
North West
Address
Airfield House Unit 8
Airfield Road
Wardle, Nantwich
CW5 6LQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Mitten, Thomas Andrew
Director · Appointed 1 December 2023
British
Born March 1987 (39)
Lee, Ricky Justin
Director · Appointed 3 October 2022
British
Born October 1976 (50)
Burnett, Adam Jonathon
Director · Appointed 3 December 2021
British
Born March 1978 (48)
Director · Appointed 1 June 2020
Also at Active Brands Limited (proposed for strike-off) · more companies
British
Born November 1954
Director · Appointed 26 April 2019
British
Born March 1987 (39)
Officer history (3 former)
23 September 2025
Resigned Pritchard, Mike as Director
1 December 2023
Appointed Mitten, Thomas Andrew as Director
31 May 2023
Resigned Webb, Martin John as Director
15 May 2023
Resigned Butcher, Paul Francis as Director
3 October 2022
Appointed Lee, Ricky Justin as Director
10 January 2022
Appointed Pritchard, Mike as Director
3 December 2021
Appointed Burnett, Adam Jonathon as Director
3 December 2021
Appointed Webb, Martin John as Director
22 February 2021
Appointed Butcher, Paul Francis as Director
1 June 2020
Appointed Sharpe, Michael Howard as Director
26 April 2019
Appointed Sharpe, James Andrew as Director

Ownership 2 active

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

Corporate entity · Notified 24 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13411240
Corporate entity · Notified 24 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13390527
Former controllers (2)
24 May 2021
Ceased James Andrew Sharpe — Owns 25–50% of shares
24 May 2021
Ceased Michael Howard Sharpe — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MPL Manufacturing Ltd Owns 25–50% of shares
My Fabulosa Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£16,528,760
Cash
£4,775,289
Profit
£7,338,581
Debt Ratio
66%
Current Ratio
1.2x
Return on Equity
44%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2022 2023 2024 2025 £4,784,969 £10,668,667 £9,670,895 £11,442,753 £16,528,760
Balance sheet detail
20252024202320222020
Fixed Assets£18,020,069£13,396,283£12,588,216£11,318,582£1,412,313
Current Assets£30,696,483£26,839,394£17,124,696£16,506,273£11,039,619
Debtors£6,382,455£5,711,991£6,595,679
Cash£4,775,289£2,251,878£560,233£2,143,498£2,832,879
Creditors (< 1 year)£25,320,211£22,667,765£16,111,859£13,482,229£7,109,737
Creditors (> 1 year)£4,412,798£3,488,596£1,578,278£1,776,300£336,387
Net Current Assets£5,376,272£4,171,629£1,012,837£3,024,044£3,929,882
Net Assets£16,528,760£11,442,753£9,670,895£10,668,667£4,784,969
Shareholder Funds£16,528,760£11,442,753£9,670,895£10,668,667£4,784,969

Turnover£35,237,036£32,530,265
Cost of Sales£24,811,940£19,475,661
Gross Profit£10,425,096£13,054,604
Admin Expenses£7,489,885£6,970,244
Staff Costs£3,093,977
Operating Profit£2,935,211£6,084,360
Profit Before Tax£2,429,626£5,730,273
Tax£454,221£805,489
Profit for Period£7,338,581£3,605,307£1,975,405£4,924,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Registration of a charge
21 August 2026Registration of a charge
5 August 2026Confirmation statement with updates29 July 2026
18 November 2025Director's details changed
14 November 2025Group of companies' accounts31 August 2025
Show all recent filings

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