Founded in 2006, Fab-lite Building Solutions, classified under reg no. 05680604 is an active company. Currently registered at Freshfield Lane RH17 7HH, Haywards Heath the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Peter S., Frank H. and Ryan M.. Of them, Peter S., Frank H., Ryan M. have been with the company the longest, being appointed on 23 November 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher P. who worked with the the company until 23 November 2022.
| Office Address | Freshfield Lane |
| Office Address2 | Danehill |
| Town | Haywards Heath |
| Post code | RH17 7HH |
| Country of origin | United Kingdom |
| Registration Number | 05680604 |
| Date of Incorporation | Thu, 19th Jan 2006 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 23 November 2022
The register of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Fab-Lite Limited from Haywards Heath, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Christopher P. This PSC owns 25-50% shares. The third one is Fab-Lite Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Fab-Lite Limited
Freshfield Lane Freshfield Lane, Danehill, Haywards Heath, West Yorkshire, RH17 7HH, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09372263 |
| Notified on | 31 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher P.
| Notified on | 19 January 2017 |
| Ceased on | 21 June 2019 |
| Nature of control: |
25-50% shares |
Fab-Lite Limited
Unit Md2 Skelmanthorpe Business Park Saville Road, Skelmanthorpe, Huddersfield, HD8 9ED, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 9372263 |
| Notified on | 21 June 2019 |
| Ceased on | 21 June 2019 |
| Nature of control: |
75,01-100% shares |
Katie-Jane P.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fab-Lite Limited
Unit Md2 Skelmanthorpe Business Park Saville Road, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9ED, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08269494 |
| Notified on | 31 July 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 88 148 | 134 705 | 152 339 | 184 128 | 218 098 | 191 643 | 164 103 |
| Current Assets | 404 576 | 478 551 | 593 755 | 571 901 | 483 880 | 475 681 | 777 408 |
| Debtors | 280 883 | 306 201 | 407 866 | 341 744 | 218 616 | 231 530 | 545 048 |
| Net Assets Liabilities | 267 733 | 267 590 | 372 397 | 556 206 | 521 469 | 533 406 | 608 591 |
| Other Debtors | 9 270 | 7 811 | 9 446 | 11 851 | 20 032 | 15 247 | 10 731 |
| Property Plant Equipment | 33 633 | 118 878 | 188 975 | 356 080 | 356 565 | 338 667 | 395 534 |
| Total Inventories | 35 545 | 37 645 | 33 550 | 46 029 | 47 166 | 52 508 | 68 257 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 90 420 | 108 902 | 127 353 | 123 185 | 186 969 | 209 725 | 242 888 |
| Amounts Owed By Related Parties | 125 822 | ||||||
| Amounts Owed To Group Undertakings | 122 800 | 148 217 | 38 000 | ||||
| Average Number Employees During Period | 35 | 34 | 34 | 51 | |||
| Bank Borrowings Overdrafts | 47 560 | 43 500 | 197 033 | ||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 11 284 | 64 428 | 49 816 | 39 390 | |||
| Corporation Tax Payable | 15 034 | 23 378 | 4 937 | ||||
| Corporation Tax Recoverable | 25 881 | ||||||
| Creditors | 3 763 | 329 839 | 403 445 | 48 125 | 80 368 | 69 446 | 197 033 |
| Dividends Paid | 120 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 258 | 18 451 | 47 742 | 63 784 | 22 756 | 58 113 | |
| Net Current Assets Liabilities | 237 863 | 148 712 | 190 310 | 278 043 | 269 912 | 286 130 | 446 292 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 3 763 | 16 693 | 27 946 | 48 125 | 32 808 | 25 946 | 42 927 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 776 | 51 910 | 24 950 | ||||
| Other Disposals Property Plant Equipment | 8 000 | 51 910 | 24 950 | ||||
| Other Taxation Social Security Payable | 38 166 | 55 338 | 93 447 | 91 918 | 92 962 | 48 689 | 71 841 |
| Par Value Share | 1 | 1 | |||||
| Profit Loss | -30 756 | 119 857 | |||||
| Property Plant Equipment Gross Cost | 124 053 | 227 780 | 316 328 | 479 265 | 543 534 | 548 392 | 638 422 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 888 | 29 792 | 24 640 | 21 945 | 36 202 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 111 727 | 88 548 | 214 847 | 64 269 | 4 858 | 114 980 | |
| Total Assets Less Current Liabilities | 271 496 | 267 590 | 379 285 | 634 123 | 626 477 | 624 797 | 841 826 |
| Trade Creditors Trade Payables | 108 355 | 119 974 | 110 457 | 120 434 | 97 675 | 106 454 | 163 381 |
| Trade Debtors Trade Receivables | 245 732 | 298 390 | 398 420 | 329 893 | 198 584 | 216 283 | 408 495 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 |
accounts | Free Download (120 pages) |
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