Fas Holdings Ltd

Active12154447 Private limited company
Incorporated
13 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Naomi Jane Secrett Laundy
John Secrett
Owned by
Charles Lincoln Secrett
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers

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

Officer details are public data from the Companies House register.

Laundy, Naomi Jane Secrett
Director · Appointed 24 December 2019
British
Born March 1949 (77)
Secrett, John
Director · Appointed 24 December 2019
British
Born January 1943 (83)
Director · Appointed 24 December 2019
British
Born April 1981 (45)
Director · Appointed 13 August 2019
British
Born June 1947 (79)

Ownership 1 active

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

Individual · Notified 13 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1947 (79)

Financials

Net Assets
£2,981

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,749,776 £2,981 £2,981 £2,981 £2,981
Balance sheet detail
20242023202220212020
Fixed Assets£2,283,255£2,283,255£4,030,050
Debtors£951£951£951£951£951
Creditors (< 1 year)£545,647£545,647£545,647£545,647£442,284
Creditors (> 1 year)£1,735,578£1,735,578£1,735,578£1,735,578£1,838,941
Net Current Assets(£544,696)(£544,696)(£544,696)(£544,696)(£441,333)
Net Assets£2,981£2,981£2,981£2,981£1,749,776
Shareholder Funds£2,981£2,981£2,981£2,981£1,749,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
18 August 2026Replacement filing for the appointment of a director
18 August 2026Confirmation statement with updates12 August 2026
13 August 2026Director's details changed
22 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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