FLETCHER BAY GROUP LIMITED
07068892Activities of head offices
FLETCHER BAY GROUP LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
The Henley Building Newtown Road Henley-On-Thames RG9 1HG England
Full company profile for FLETCHER BAY GROUP LIMITED (07068892), an active company based in Henley-On-Thames, England. Incorporated 6 Nov 2009. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£8.57M
Net Assets
£56.61M
Total Liabilities
£133.72M
Turnover
£648.52M
Employees
1140
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David John Gray | Director | British | England | 7 Jan 2010 | Active |
| Fallowfield-smith, James | Director | English | United Kingdom | 27 Sept 2024 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Mr David John Gray
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
David John Gray
British
- Ownership Of Shares 75 To 100 Percent
Mr David John Gray
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr David John Gray
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr David John Gray
Ceased 1 May 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jun 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 16 May 2026 | Officers | Change to director Mrs Nicola Challis on 15 May 2026 | |
| 15 May 2026 | Officers | Change to director Mrs Nicola Challis on 15 May 2026 | |
| 15 May 2026 | Officers | Change to director Mr James Fallowfield-Smith on 15 May 2026 | |
| 15 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address |
Annual accounts made up to 31 Dec 2025
Change to director Mrs Nicola Challis on 15 May 2026
Change to director Mrs Nicola Challis on 15 May 2026
Change to director Mr James Fallowfield-Smith on 15 May 2026
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 weeks ago on 21 Jun 2026
Change to director Mrs Nicola Challis on 15 May 2026
1 months ago on 16 May 2026
Change to director Mrs Nicola Challis on 15 May 2026
1 months ago on 15 May 2026
Change to director Mr James Fallowfield-Smith on 15 May 2026
1 months ago on 15 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 15 May 2026