Fifab Limited is a private limited company located at C/O Fairhurst Accountants Douglas Bank House, Wigan Lane, Wigan WN1 2TB. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-07-25, this 1-year-old company is run by 7 directors and 1 secretary.
Director Roberto M., appointed on 21 September 2022. Director Craig M., appointed on 21 September 2022. Director William T., appointed on 21 September 2022.
Moving on to secretaries, we can name: Susan A., appointed on 10 March 2023.
The company is classified as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was filed on 2023-07-24 and the date for the subsequent filing is 2024-08-07.
| Office Address | C/o Fairhurst Accountants Douglas Bank House |
| Office Address2 | Wigan Lane |
| Town | Wigan |
| Post code | WN1 2TB |
| Country of origin | United Kingdom |
| Registration Number | 14254101 |
| Date of Incorporation | Mon, 25th Jul 2022 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 25th Apr 2024 (6 days after) |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Secretary
Appointed: 10 March 2023
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 25 July 2022
The list of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Robert W. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is William T. This PSC has significiant influence or control over the company,. Moving on, there is Michael G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Robert W.
| Notified on | 15 March 2023 |
| Nature of control: |
significiant influence or control |
William T.
| Notified on | 15 March 2023 |
| Nature of control: |
significiant influence or control |
Michael G.
| Notified on | 15 March 2023 |
| Nature of control: |
significiant influence or control |
William T.
| Notified on | 31 January 2023 |
| Ceased on | 2 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael G.
| Notified on | 25 July 2022 |
| Ceased on | 2 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 65 982 |
| Current Assets | 730 482 |
| Debtors | 664 500 |
| Net Assets Liabilities | -155 242 |
| Other Debtors | 2 000 |
| Other | |
| Accrued Liabilities Deferred Income | 546 670 |
| Accumulated Amortisation Impairment Intangible Assets | 8 702 |
| Accumulated Depreciation Impairment Property Plant Equipment | 149 513 |
| Acquired Through Business Combinations Property Plant Equipment | 901 567 |
| Additions Other Than Through Business Combinations Intangible Assets | 130 534 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 82 276 |
| Administrative Expenses | 448 250 |
| Amounts Owed To Group Undertakings | 1 919 221 |
| Bank Borrowings | 1 271 879 |
| Bank Borrowings Overdrafts | 171 867 |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 268 544 |
| Cash Cash Equivalents | 1 959 047 |
| Corporation Tax Payable | 312 584 |
| Cost Sales | 4 715 959 |
| Creditors | 2 150 838 |
| Current Tax For Period | 302 199 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -18 874 |
| Distribution Costs | 540 945 |
| Finance Lease Liabilities Present Value Total | 43 281 |
| Finance Lease Payments Owing Minimum Gross | 134 180 |
| Finished Goods Goods For Resale | 297 839 |
| Further Item Tax Increase Decrease Component Adjusting Items | 2 050 |
| Future Finance Charges On Finance Leases | 4 265 |
| Income Taxes Paid Refund Classified As Operating Activities | -188 750 |
| Increase From Amortisation Charge For Year Intangible Assets | 8 702 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 149 513 |
| Intangible Assets | 121 832 |
| Intangible Assets Gross Cost | 130 534 |
| Interest Income On Bank Deposits | 20 647 |
| Interest Paid Classified As Operating Activities | -132 170 |
| Interest Payable Similar Charges Finance Costs | 156 568 |
| Interest Received Classified As Investing Activities | -20 647 |
| Investments Fixed Assets | 4 025 126 |
| Investments In Subsidiaries | 4 025 126 |
| Issue Equity Instruments | 2 000 |
| Net Cash Generated From Operations | -1 344 533 |
| Net Finance Income Costs | 20 647 |
| Other Creditors | 59 750 |
| Other Interest Receivable Similar Income Finance Income | 20 647 |
| Other Remaining Borrowings | 1 660 000 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 125 695 |
| Prepayments Accrued Income | 4 991 |
| Profit Loss | -157 242 |
| Property Plant Equipment Gross Cost | 983 843 |
| Staff Costs Employee Benefits Expense | 2 788 206 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 159 187 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 3 386 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 7 645 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 283 325 |
| Total Borrowings | 171 867 |
| Trade Creditors Trade Payables | 978 282 |
| Trade Debtors Trade Receivables | 1 495 602 |
| Wages Salaries | 2 442 255 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/10. New Address: 98 C/O Azets, Ship Canal House 98 King Street Manchester M2 4WU. Previous address: C/O Fairhurst Accountants Douglas Bank House Wigan Lane Wigan WN1 2TB United Kingdom filed on: 10th, January 2024 |
address | Free Download (1 page) |
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