Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Fifab Holdings Limited
- Incorporated
- 31 August 2017 (9 years)
- Previously known as
- Fife Fabrications Holdings Limited (until 25 September 2017)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 29 Rutherford RoadSouthfield Industrial EstateGlenrothesKY6 2RT
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Allsopp, Susan
Secretary · Appointed 20 February 2023
British
Born July 1970 (56)
Director · Appointed 2 February 2023
British
Born October 1960 (66)
Director · Appointed 2 February 2023
Also at Fifab Limited, Fife Fabrications Limited
British
Born June 1962 (64)
British
Born July 1974 (52)
Director · Appointed 6 October 2017
Also at Fifab Limited, Fife Fabrications Limited
British
Born August 1980 (46)
Director · Appointed 6 October 2017
Also at Fifab Limited, Fife Fabrications Limited
Scottish
Born February 1980 (46)
Director · Appointed 31 August 2017
British
Born December 1967 (58)
Officer history (1 former)
20 February 2023
Appointed Allsopp, Susan as Secretary
20 February 2023
Resigned Manson, Lisa Elizabeth as Secretary
2 February 2023
2 February 2023
2 February 2023
1 May 2021
Appointed Manson, Lisa Elizabeth as Secretary
24 October 2017
6 October 2017
6 October 2017
31 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14254101
Former controllers (1)
2 February 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fifab Holdings Limited This company Owns 75–100% of shares
Fife Fabrications Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £0 | ||
| Debtors | £0 | ||
| Cash | £0 | ||
| Creditors (< 1 year) | £687,554 | £687,554 | £687,554 |
| Net Current Assets | (£687,554) | (£687,554) | (£687,554) |
| Shareholder Funds | £1,311,266 | £1,311,266 | £1,311,266 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 16 September 2026 | Replacement filing for the appointment of a director | — | ||
| 19 June 2026 | Full accounts | 30 September 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 16 June 2025 | Full accounts | 30 September 2024 |
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