F.A.B SYSTEMS LIMITED

Active
  • Company number
    04399374Copy
    Copy
  • Private limited company
  • Incorporated20/03/2002 · 24 years old
  • Glazing

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 3, Newcastle Enterprise Centre High Street, Knutton, Newcastle ST5 6BX
Classification (SIC)
Glazing (43.34/2 - SIC 2007)
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/06/2026

    Director's details changed for Mr Mark George Richards on 2026-06-10

    View PDF (2 pages)
  2. 01/04/2026

    Confirmation statement made on 2026-03-20 with no updates

    View PDF (3 pages)
  3. 25/03/2026

    Register inspection address has been changed from Deansfield House Lancaster Road Newcastle ST5 1DS England to Stone House, Business Park, 55 Stone Rd, Stone Road Stoke-on-Trent ST4 6SR

    View PDF (1 pages)
  4. 24/03/2026

    Change of details for F.A.B Systems Holdings Limited as a person with significant control on 2026-03-01

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

03/04/2027Filing deadline

Next statement date
20/03/2027
Last statement dated
20/03/2026

See the full filing history

Financial performance

The latest figures F.A.B SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£5.56K2025
-69.15%vs 2024

2024: £18.03K

Total Assets

£69.48K2025
-54.45%vs 2024

2024: £152.51K

Cash in Bank

£12.98K2025
-65.23%vs 2024

2024: £37.31K

Total Liabilities

£63.91K2025
-52.47%vs 2024

2024: £134.48K

Employees

22025
0vs 2024

2024: 2

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 54.45% on 2024. See the full financial analysis for F.A.B SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
32023
22024
22025
YearEmployeesChange
202520
20242-1
202330
202230
20213–

Reported employee count decreased from 3 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary20/03/2002–20/03/20024821
Secretary15/04/2002–04/01/20160
Secretary04/01/2016–Present0
Director15/04/2002–19/09/20182
Director20/03/2002–Present4
Nominee Director20/03/2002–20/03/20024712
Director20/03/2002–12/12/20026
Secretary20/03/2002–14/04/20020

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–18/02/20220
06/04/2016–18/02/20221

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 10/03/2023
Last 12 months
5
+3 vs the year before
Most recent filing
10/06/2026
3 months ago

What changed in the last year

  • Officer changes (2)Latest 10/06/2026
  • Confirmation statementLatest 01/04/2026
  • Accounts filedLatest 22/12/2025

Filing timeline

  1. 10/06/2026

    Director's details changed for Mr Mark George Richards on 2026-06-10

    View PDF (2 pages)
  2. 01/04/2026

    Confirmation statement made on 2026-03-20 with no updates

    View PDF (3 pages)
  3. 25/03/2026

    Register inspection address has been changed from Deansfield House Lancaster Road Newcastle ST5 1DS England to Stone House, Business Park, 55 Stone Rd, Stone Road Stoke-on-Trent ST4 6SR

    View PDF (1 pages)
  4. 24/03/2026

    Change of details for F.A.B Systems Holdings Limited as a person with significant control on 2026-03-01

    View PDF (2 pages)
  5. 22/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  6. 25/03/2025

    Confirmation statement made on 2025-03-20 with no updates

    View PDF (3 pages)
  7. 20/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)
  8. 22/03/2024

    Confirmation statement made on 2024-03-20 with no updates

    View PDF (3 pages)
  9. 14/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (11 pages)
  10. 22/03/2023

    Confirmation statement made on 2023-03-20 with no updates

    View PDF (3 pages)
  11. 10/03/2023

    Total exemption full accounts made up to 2022-03-31

    View PDF (11 pages)

See when the next accounts and confirmation statement are due

Similar companies

584 UK companies are similar to F.A.B SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Glazing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

584 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Glazing.Browse the listing

About F.A.B SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

F.A.B SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Unit 3, Newcastle Enterprise Centre High Street, Knutton, Newcastle ST5 6BX. Companies House classifies its business as Glazing. It has been on the register for 24 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £5.56K and 2 employees.

F.A.B SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records F.A.B SYSTEMS LIMITED under one registered business activity: Glazing (43.34/2 - SIC 2007).

F.A.B SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 20/03/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £5.56K, total assets of £69.48K, cash in bank of £12.98K and total liabilities of £63.91K.

The most recent document on the record is dated 10/06/2026: Director's details changed for Mr Mark George Richards on 2026-06-10, 3 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 03/04/2027.

Companies House lists 8 officers (2 currently in post) and 2 people with significant control (0 current).