FAN BOY THREE LIMITED

Active Halifax

Retail sale of games and toys in specialised stores

14 employees website.com
Lifestyle and entertainment Retail sale of games and toys in specialised stores
F

FAN BOY THREE LIMITED

Retail sale of games and toys in specialised stores

Founded 12 Feb 2004 Active Halifax, United Kingdom 14 employees website.com
Lifestyle and entertainment Retail sale of games and toys in specialised stores
Accounts Submitted 30 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 21 Feb 2026 Next due 26 Feb 2027 9 months remaining
Net assets £148K £18K 2024 year on year
Total assets £210K £39K 2024 year on year
Total Liabilities £62K £21K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

143 Stainland Road Greetland Halifax West Yorkshire HX4 8BQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FAN BOY THREE LIMITED (05042589), an active lifestyle and entertainment company based in Halifax, United Kingdom. Incorporated 12 Feb 2004. Retail sale of games and toys in specialised stores. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£89.13k

Decreased by £37.96k (-30%)

Net Assets

£147.64k

Decreased by £17.86k (-11%)

Total Liabilities

£61.94k

Decreased by £20.76k (-25%)

Turnover

£1.15M

Employees

14

Debt Ratio

30%

Decreased by 3 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active
Status
Amanda Frances SmithSecretaryEnglishUnknown12 Feb 2004Active
Salisbury, David AnthonyDirectorBritishEngland6012 Feb 2004Active
Smith, Amanda FrancesDirectorBritishEngland5612 Feb 2004Active

Shareholders

Shareholders (2)

David Anthony Salisbury
60.0%
Amanda Smith
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Amanda Frances Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr David Anthony Salisbury

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3b, 23-25 Hilton Street, Manchester (M1 1EL) MANCHESTER
Leasehold-23 May 2017
Unit 3b, 23-25 Hilton Street, Manchester (M1 1EL)
Leasehold
Added 23 May 2017
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
30 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
12 Feb 2025Confirmation StatementConfirmation statement made on 12 Feb 2025 with no updates
30 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
6 Mar 2024Confirmation StatementConfirmation statement made on 12 Feb 2024 with no updates
21 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

30 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

12 Feb 2025 Confirmation Statement

Confirmation statement made on 12 Feb 2025 with no updates

30 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

6 Mar 2024 Confirmation Statement

Confirmation statement made on 12 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Feb 2026 with no updates

2 months ago on 21 Feb 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 30 Nov 2025

Confirmation statement made on 12 Feb 2025 with no updates

1 years ago on 12 Feb 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 30 Nov 2024

Confirmation statement made on 12 Feb 2024 with no updates

2 years ago on 6 Mar 2024