Founded in 1998, Fackelmann Brands Uk, classified under reg no. 03522710 is an active company. Currently registered at Suite 1 Pendragon House WS11 7FD, Cannock the company has been in the business for 26 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2018-05-16 Fackelmann Brands Uk Ltd is no longer carrying the name Probus Creative Housewares.
The company has 2 directors, namely Manfred H., Martin S.. Of them, Martin S. has been with the company the longest, being appointed on 15 December 2017 and Manfred H. has been with the company for the least time - from 21 March 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Suite 1 Pendragon House |
| Office Address2 | Ridings Park |
| Town | Cannock |
| Post code | WS11 7FD |
| Country of origin | United Kingdom |
| Registration Number | 03522710 |
| Date of Incorporation | Fri, 6th Mar 1998 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 30th June |
| Company age | 26 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 15 December 2017
The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Sebastian F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Saskia F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexander F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sebastian F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saskia F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
European Quality Housewares Limited
Room 601-2 Kai Tak Comm Bldg 317-321 Des Voeux Road, Central Gpo Box 1972, Hong Kong
| Legal authority | Hong Kong Basic Law |
| Legal form | Limited |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 0186414 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Probus Creative Housewares | May 16, 2018 |
| Ingleby (1081) | February 24, 2005 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 145 667 | 75 813 | 181 715 | 124 742 | 187 580 |
| Current Assets | 1 098 482 | 1 270 323 | 1 472 037 | 1 884 475 | 3 471 513 |
| Debtors | 240 511 | 290 085 | 214 692 | 388 907 | 597 670 |
| Net Assets Liabilities | -1 791 234 | -2 348 157 | -2 619 066 | ||
| Other Debtors | 63 533 | 43 128 | 34 477 | 17 170 | 33 249 |
| Property Plant Equipment | 26 999 | 24 062 | 17 165 | 9 624 | 5 045 |
| Total Inventories | 712 304 | 904 425 | 1 075 630 | 1 370 826 | 2 686 263 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 240 000 | 240 000 | 240 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 575 | 47 085 | 58 537 | 46 676 | 51 995 |
| Amounts Owed To Group Undertakings | 2 652 547 | 3 394 119 | 3 954 840 | 4 217 957 | 6 706 585 |
| Average Number Employees During Period | 10 | 7 | 7 | 7 | |
| Creditors | 120 000 | 60 000 | 4 108 268 | 4 512 658 | 7 048 344 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 83 602 | 61 947 | 54 290 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 510 | 11 452 | 11 467 | 5 319 | |
| Intangible Assets Gross Cost | 240 000 | 240 000 | 240 000 | ||
| Net Current Assets Liabilities | -1 698 471 | -2 312 219 | -2 636 231 | -2 628 183 | -3 576 831 |
| Other Creditors | 120 000 | 60 000 | 84 185 | 135 570 | 56 062 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 240 000 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 23 328 | ||||
| Other Disposals Intangible Assets | 240 000 | ||||
| Other Disposals Property Plant Equipment | 23 545 | ||||
| Other Taxation Social Security Payable | 7 539 | 8 595 | 13 898 | 80 979 | 92 260 |
| Property Plant Equipment Gross Cost | 63 574 | 71 147 | 75 702 | 56 300 | 57 040 |
| Provisions For Liabilities Balance Sheet Subtotal | -238 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 573 | 4 555 | 4 143 | 740 | |
| Total Assets Less Current Liabilities | -1 671 472 | -2 288 157 | -2 619 066 | -2 618 559 | -3 571 786 |
| Trade Creditors Trade Payables | 18 772 | 56 375 | 55 345 | 78 152 | 193 437 |
| Trade Debtors Trade Receivables | 176 978 | 246 957 | 180 215 | 371 737 | 564 421 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-06-30 filed on: 31st, March 2023 |
accounts | Free Download (10 pages) |
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