FUN BRANDS GROUP LIMITED

Active Swansea

Activities of other holding companies n.e.c.

151 employees website.com
Activities of other holding companies n.e.c.
F

FUN BRANDS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 12 Feb 2021 Active Swansea, United Kingdom 151 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Feb 2026 Next due 25 Feb 2027 10 months remaining
Net assets £12M £89K 2024 year on year
Total assets £24M £2M 2024 year on year
Total Liabilities £12M £2M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 5 Celtic Trade Park, Bruce Road Fforestfach Swansea SA5 4EP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FUN BRANDS GROUP LIMITED (13197950), an active company based in Swansea, United Kingdom. Incorporated 12 Feb 2021. Activities of other holding companies n.e.c.. 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 (2021–2024)

Cash in Bank

£1.09M

Decreased by £3.14M (-74%)

Net Assets

£11.53M

Increased by £89.02k (+1%)

Total Liabilities

£12.34M

Increased by £1.86M (+18%)

Turnover

£55.47M

Decreased by £30.15M (-35%)

Employees

151

Increased by 30 (+25%)

Debt Ratio

52%

Increased by 4 (+8%)

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

3 Allotments 807 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 2021118£50k£424.99
2 Sept 2021590£0.59£0.001
26 Feb 202199£99£1

Officers

Officers

2 active 1 resigned
Status
Hewitt, Karen AnnDirectorBritishWales4526 Feb 2021Active
King, HannahDirectorBritishWales358 Aug 2024Active

Shareholders

Shareholders (6)

Stephen Hewitt
53.2%
53,528
Karen Hewitt
22.8%
22,942

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Stephen Hewitt

British

Active
Notified 12 Feb 2021
Residence Wales
DOB October 1976
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Karen Ann Hewitt

Ceased 2 Sept 2021

Ceased

Group Structure

Group Structure

FUN BRANDS GROUP LIMITED Current Company
TOOTONIC LTD united kingdom
HARRY BEAR LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026CapitalAllotment of shares (GBP 124.238) on 2026-02-04
20 Feb 2026IncorporationMemorandum Articles
20 Feb 2026ResolutionResolutions
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-11 with no updates
26 Sept 2025AccountsAnnual accounts made up to 2024-12-27
20 Feb 2026 Capital

Allotment of shares (GBP 124.238) on 2026-02-04

20 Feb 2026 Incorporation

Memorandum Articles

20 Feb 2026 Resolution

Resolutions

19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-11 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-27

Recent Activity

Latest Activity

Allotment of shares (GBP 124.238) on 2026-02-04

1 months ago on 20 Feb 2026

Memorandum Articles

1 months ago on 20 Feb 2026

Resolutions

1 months ago on 20 Feb 2026

Confirmation statement made on 2026-02-11 with no updates

1 months ago on 19 Feb 2026

Annual accounts made up to 2024-12-27

6 months ago on 26 Sept 2025