Fun Brands Group Limited

Active13197950 Private limited company
Incorporated
12 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen Hewitt
Accounts type
Group
Region
Wales
Address
Unit 5 Celtic Trade Park
Bruce Road
Fforestfach
Swansea
SA5 4EP

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born April 1968 (58)
Director · Appointed 19 October 2026
British
Born May 1973 (53)
Director · Appointed 30 April 2026
British
Born July 1967 (59)
Director · Appointed 28 April 2026
British
Born November 1990
Officer history (5 former)
19 October 2026
Appointed Bennett, Harvey James as Director
19 October 2026
Appointed Munro-Morris, Scott as Director
8 May 2026
Resigned Hewitt, Stephen as Director
8 May 2026
Resigned Hewitt, Karen Ann as Director
30 April 2026
Appointed Dunkley, Andrew Albert as Director
28 April 2026
Resigned Hubbard, Karen Rachael as Director
28 April 2026
Resigned King, Hannah Lucy as Director
28 April 2026
Appointed Jones, Christopher Robert as Director
8 August 2024
Resigned Davies, Edwin D'Aubney as Director
8 August 2024
Appointed King, Hannah Lucy as Director
2 September 2021
Appointed Davies, Edwin D'Aubney as Director
2 September 2021
Appointed Hubbard, Karen Rachael as Director
26 February 2021
Appointed Hewitt, Karen Ann as Director
12 February 2021
Appointed Hewitt, Stephen as Director

Ownership 1 active

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

Individual · Notified 12 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)

Holdings 2

Companies where Fun Brands Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 September 2021
Ceased Karen Ann Hewitt — Owns 25–50% of shares

Financials

Profit
£500,000
Employees
2
Return on Equity
4%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 £100 £11,534,643
Balance sheet detail
202420232022
Fixed Assets£101
Debtors£508,676£508,676
Creditors (< 1 year)£508,677£508,677£1
Net Current Assets(£1)
Shareholder Funds£11,534,643£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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