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Fyb Consulting Ltd CHELTENHAM

Fyb Consulting started in year 2010 as Private Limited Company with registration number 07305228. The Fyb Consulting company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Cheltenham at Windsor House. Postal code: GL50 3AT.

The firm has 2 directors, namely Glenda D., Neil B.. Of them, Neil B. has been with the company the longest, being appointed on 6 July 2010 and Glenda D. has been with the company for the least time - from 1 March 2011. As of 19 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Fyb Consulting Ltd Address / Contact

Office Address Windsor House
Office Address2 Bayshill Road
Town Cheltenham
Post code GL50 3AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07305228
Date of Incorporation Tue, 6th Jul 2010
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 29th November
Company age 14 years old
Account next due date Wed, 22nd Nov 2023 (149 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Glenda D.

Position: Director

Appointed: 01 March 2011

Neil B.

Position: Director

Appointed: 06 July 2010

John C.

Position: Director

Appointed: 06 July 2010

Resigned: 06 July 2010

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 06 July 2010

Resigned: 06 July 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Neil B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-11-30
Net Worth345 548468 868567 094695 208      
Balance Sheet
Cash Bank On Hand   74 98679 762242 523364 507145 032191 53220 981
Current Assets383 690371 815359 196299 058312 905446 781582 467235 736333 900697 368
Debtors135 447139 446328 066224 072233 143204 258217 96090 704142 368676 387
Net Assets Liabilities   695 208874 1451 001 7091 178 6211 241 5821 368 1961 983 398
Other Debtors   220 768179 820198 358214 18055 503121 237669 159
Property Plant Equipment   462 055628 108194 302213 399200 337216 262202 059
Cash Bank In Hand248 243232 36931 13074 986      
Net Assets Liabilities Including Pension Asset Liability345 548468 868567 094695 208      
Tangible Fixed Assets 216 739259 120462 055      
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve345 547468 867567 093695 207      
Shareholder Funds345 548468 868567 094695 208      
Other
Accumulated Depreciation Impairment Property Plant Equipment   46 25760 23871 42385 39298 454109 433117 969
Additions Other Than Through Business Combinations Investment Property Fair Value Model       399 157 453 692
Additions Other Than Through Business Combinations Property Plant Equipment    180 034254 20933 066 26 90411 695
Amounts Owed By Related Parties   1 26044 422  29 84415 995 
Average Number Employees During Period      2222
Bank Borrowings     223 896210 478195 388179 367171 495
Creditors   53 16356 182223 896210 478195 388179 367171 495
Deferred Tax Liabilities    15 68613 95817 92017 54627 06821 781
Disposals Decrease In Depreciation Impairment Property Plant Equipment         -8 493
Disposals Property Plant Equipment         -17 362
Fixed Assets5 000221 739264 120467 055633 108876 132895 2291 281 3241 297 2491 731 738
Further Item Creditors Component Total Creditors     181 582168 352149 409131 155124 113
Increase From Depreciation Charge For Year Property Plant Equipment    13 98111 18513 96913 06210 97917 030
Investment Property     676 830676 8301 075 9871 075 9871 529 679
Investment Property Fair Value Model     676 830676 8301 075 9871 075 9871 529 679
Investments Fixed Assets5 0005 0005 0005 0005 0005 0005 0005 0005 000 
Investments In Associates   5 0005 0005 0005 0005 0005 000 
Net Current Assets Liabilities340 548247 129320 300245 895256 723363 431511 790173 192277 382444 936
Other Creditors    8951 7901 7891 7901 7901 790
Other Payables Accrued Expenses   1 8002 4002 9022 9024 3022 8162 520
Other Remaining Borrowings     9 2915 275  1 102
Prepayments   2 0442 980  2 5221 3562 503
Property Plant Equipment Gross Cost   508 312688 346942 555298 791298 791325 695320 028
Taxation Social Security Payable         228
Total Assets Less Current Liabilities 468 868584 420712 950889 8311 239 5631 407 0191 454 5161 574 6312 176 674
Total Borrowings     223 896210 478195 388179 367171 495
Trade Creditors Trade Payables   3121032 885 2 815  
Trade Debtors Trade Receivables    5 9215 9003 7802 8353 7804 725
Creditors Due Within One Year43 142124 68638 89653 163      
Number Shares Allotted100100100100      
Par Value Share 000      
Provisions For Liabilities Charges  17 32617 742      
Value Shares Allotted1111      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 21st, November 2023 		Free Download (10 pages)

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