Fabspeed Holdings Ltd

Active13195766 Private limited company
Incorporated
11 February 2021 (5 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Freshfield Lane
Danehill
Haywards Heath
RH17 7HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born January 1981 (45)
Director · Appointed 23 November 2022
British
Born September 1979 (47)
Officer history (7 former)
24 March 2026
Resigned Warren, Rachel Jane as Director
24 March 2026
Appointed Morris, Anthony John as Director
2 September 2025
Appointed Warren, Rachel Jane as Director
2 September 2025
Resigned Sharp, Peter Nigel as Director
26 March 2024
Resigned Hanna, Frank as Director
23 November 2022
Resigned Richards, Caroline as Director
23 November 2022
Appointed Mahoney, Ryan as Director
23 November 2022
Appointed Hanna, Frank as Director
23 November 2022
Appointed Sharp, Peter Nigel as Director
23 November 2022
Resigned Penston, Christopher Toby Lewis as Director
23 November 2022
Resigned Richards, Mark as Director
23 November 2022
Resigned Penston, Katie-Jane as Director
11 February 2021
Appointed Penston, Christopher Toby Lewis as Director
11 February 2021
Appointed Richards, Caroline as Director
11 February 2021
Appointed Richards, Mark as Director
11 February 2021
Appointed Penston, Katie-Jane as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03462378
Former controllers (4)
23 November 2022
Ceased Caroline Richards — Has significant influence or control
23 November 2022
Ceased Christopher Toby Lewis Penston — Has significant influence or control
23 November 2022
Ceased Katie-Jane Penston — Has significant influence or control
23 November 2022
Ceased Mark Richards — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Blockleys Brick Limited Owns 75–100% of shares
Carlton Main Brickworks Limited Owns 75–100% of shares
Dunton Brothers Limited Owns 75–100% of shares
Fabspeed Holdings Ltd This company Owns 75–100% of shares
Fabspeed UK Limited Owns 75–100% of shares
Freshfield Lane Brickworks Limited Owns 75–100% of shares
Michelmersh Brick UK Limited Owns 75–100% of shares
New Acres Limited Owns 75–100% of shares

Financials

Employees
4
Balance sheet detail
2021
Fixed Assets£1,000
Debtors£100
Creditors (< 1 year)£900
Net Current Assets(£800)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Other filing
20 October 2026Audit exemption subsidiary accounts31 December 2025

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?