FAT FACE HOLDINGS LIMITED

Active Leicester

Activities of head offices

3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices
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FAT FACE HOLDINGS LIMITED

Activities of head offices

Founded 13 Jan 2000 Active Leicester, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices

Previous Company Names

GAC NO.201 LIMITED 13 Jan 2000 — 17 Jul 2000
Accounts Submitted 19 Sept 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 16 Jan 2026 Next due 27 Jan 2027 8 months remaining
Net assets £89M £1M 2024 year on year
Total assets £99M £9M 2024 year on year
Total Liabilities £10M £8M 2024 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

Desford Road Enderby Leicester LE19 4AT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FAT FACE HOLDINGS LIMITED (03906241), an active supply chain, manufacturing and commerce models company based in Leicester, United Kingdom. Incorporated 13 Jan 2000. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 26 Jan → 25 Jan 2025
Type audit-exemption-subsidiary
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£89.41M

Increased by £1.13M (+1%)

Total Liabilities

£9.98M

Increased by £8.22M (+468%)

Turnover

£1.12M

Increased by £218.00k (+24%)

Employees

3

Debt Ratio

10%

Increased by 8 (+400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
25 Jan Year End
2024
27 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fatface Group Borrowings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEXT PLC united kingdom
NEXT GROUP PLC united kingdom
NEXT HOLDINGS LIMITED united kingdom
FULHAM PARENT LIMITED united kingdom
FAT FACE HOLDINGS LIMITED Current Company
FAT FACE LIMITED united kingdom

Charges

Charges

11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026OfficersAppointment of Mr Ian Ogilvy as director on 1 Feb 2026
10 Feb 2026OfficersAppointment of Mr Jeremy Paul Stakol as director on 1 Feb 2026
10 Feb 2026OfficersTermination of Lord Simon Adam Wolfson of Aspley Guise as director on 1 Feb 2026
16 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
13 Jan 2026OfficersChange to director Mr William John Milton Crumbie on 18 Aug 2025
13 Feb 2026 Officers

Appointment of Mr Ian Ogilvy as director on 1 Feb 2026

10 Feb 2026 Officers

Appointment of Mr Jeremy Paul Stakol as director on 1 Feb 2026

10 Feb 2026 Officers

Termination of Lord Simon Adam Wolfson of Aspley Guise as director on 1 Feb 2026

16 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

13 Jan 2026 Officers

Change to director Mr William John Milton Crumbie on 18 Aug 2025

Recent Activity

Latest Activity

Appointment of Mr Ian Ogilvy as director on 1 Feb 2026

3 months ago on 13 Feb 2026

Appointment of Mr Jeremy Paul Stakol as director on 1 Feb 2026

3 months ago on 10 Feb 2026

Termination of Lord Simon Adam Wolfson of Aspley Guise as director on 1 Feb 2026

3 months ago on 10 Feb 2026

Confirmation statement made on 13 Jan 2026 with no updates

4 months ago on 16 Jan 2026

Change to director Mr William John Milton Crumbie on 18 Aug 2025

4 months ago on 13 Jan 2026