FATFACE GROUP BORROWINGS LIMITED

Active Leicester

Activities of head offices

3 employees website.com
Activities of head offices
F

FATFACE GROUP BORROWINGS LIMITED

Activities of head offices

Founded 3 Feb 2014 Active Leicester, United Kingdom 3 employees website.com
Activities of head offices

Previous Company Names

DE FACTO 2090 LIMITED 3 Feb 2014 — 30 Apr 2014
Accounts Submitted 19 Sept 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 13 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £70M £97K 2024 year on year
Total assets £83M £8M 2024 year on year
Total Liabilities £13M £8M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Desford Road Enderby Leicester LE19 4AT United Kingdom

Full company profile for FATFACE GROUP BORROWINGS LIMITED (08873788), an active company based in Leicester, United Kingdom. Incorporated 3 Feb 2014. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£70.32M

Decreased by £97.00k (-0%)

Total Liabilities

£12.97M

Increased by £8.23M (+174%)

Turnover

N/A

Employees

3

Debt Ratio

16%

Increased by 10 (+167%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 244,309,630 Shares £244.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 20142244,309,630£244.31m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fulham Parent Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fulham Parent Limited

United Kingdom

Active
Notified 25 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Fatface Group Parent Limited

Ceased 25 Sept 2020

Ceased

Group Structure

Group Structure

NEXT PLC united kingdom
NEXT GROUP PLC united kingdom
NEXT HOLDINGS LIMITED united kingdom
FULHAM PARENT LIMITED united kingdom
FATFACE GROUP BORROWINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026AddressChange Sail Address Company With Old Address New Address
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-03 with no updates
12 Feb 2026OfficersAppointment of Mr Ian Ogilvy as director on 2026-02-01
12 Feb 2026OfficersChange to director Mr William John Milton Crumbie on 2025-08-18
10 Feb 2026OfficersTermination of Lord Simon Adam Wolfson of Aspley Guise as director on 2026-02-01
14 Feb 2026 Address

Change Sail Address Company With Old Address New Address

13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-03 with no updates

12 Feb 2026 Officers

Appointment of Mr Ian Ogilvy as director on 2026-02-01

12 Feb 2026 Officers

Change to director Mr William John Milton Crumbie on 2025-08-18

10 Feb 2026 Officers

Termination of Lord Simon Adam Wolfson of Aspley Guise as director on 2026-02-01

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

2 months ago on 14 Feb 2026

Confirmation statement made on 2026-02-03 with no updates

2 months ago on 13 Feb 2026

Appointment of Mr Ian Ogilvy as director on 2026-02-01

2 months ago on 12 Feb 2026

Change to director Mr William John Milton Crumbie on 2025-08-18

2 months ago on 12 Feb 2026

Termination of Lord Simon Adam Wolfson of Aspley Guise as director on 2026-02-01

2 months ago on 10 Feb 2026