FIFAB HOLDINGS LIMITED
Get an alert when FIFAB HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
+100% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £121,827 | -£12,379 | £0 | |
| Net profit | £121,827 | -£12,379 | £0 | |
| Cash | £24,033 | — | — | |
| Total assets less current liabilities | £1,323,645 | £1,311,266 | £1,311,266 | |
| Net assets | — | £1,311,266 | £1,311,266 | |
| Equity | £1,323,645 | £1,311,266 | £1,311,266 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,311,266 £1,311,266
-
Employees
—
Not reported
-
Profit before tax
+100%
-£12,379 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 34.4% | 34.4% | |
| Current ratio | — | 0.00x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FIFAB HOLDINGS LIMITED 2017-09-25 → present
- FIFE FABRICATIONS HOLDINGS LIMITED 2017-08-31 → 2017-09-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has a strong balance sheet and its trading subsidiary has good liquidity and a solid customer base. As a consequence the directors believe that the company is well placed to manage its business risks successfully despite the current uncertain economic outlook. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the forseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- FIFAB HOLDINGS LIMITED · parent
- Fife Fabrications Limited 100%
Significant events
- “On 2 February 2023, Fifab Limited acquired 100% of the issued share capital of Fifab Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLSOPP, Susan | Secretary | 2023-02-20 | — | — |
| GARE, Michael Adrian | Director | 2023-02-02 | Jul 1970 | British |
| MCINTOSH, Craig John William | Director | 2017-10-06 | Aug 1980 | British |
| MORRIS, Roberto Paolo | Director | 2017-10-06 | Feb 1980 | Scottish |
| PENMAN, John | Director | 2017-08-31 | Dec 1967 | British |
| SMITH, Steven | Director | 2017-10-06 | Jan 1974 | British |
| TAYLOR, William Mowbray | Director | 2023-02-02 | Oct 1960 | British |
| WATERSON, Robert Alexander | Director | 2023-02-02 | Jun 1962 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANSON, Lisa Elizabeth | Secretary | 2021-05-01 | 2023-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fifab Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-02 | Active |
| Mr John Penman | Individual | Shares 50–75%, Voting 50–75% | 2017-08-31 | Ceased 2023-02-02 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-23 | AA | accounts | Accounts with accounts type group | |
| 2023-02-21 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2023-02-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-18 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2023-02-16 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2023-02-15 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2023-02-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.