CompanyTrack
F

FETTLE BIKE REPAIR LTD

Active Letchworth Garden City

Repair and maintenance of other transport equipment n.e.c.

32 employees Website
Lifestyle and entertainment Repair and maintenance of other transport equipment n.e.c.
F

FETTLE BIKE REPAIR LTD

Repair and maintenance of other transport equipment n.e.c.

Founded 25 Jul 2019 Active Letchworth Garden City, England 32 employees fettle.cc
Lifestyle and entertainment Repair and maintenance of other transport equipment n.e.c.
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £-46.98K £871.83K 2023 year on year
Total assets £1.00M £36.46K 2023 year on year
Total Liabilities £1.05M £908.30K 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU England

Office (London)

29 Kendal St, St George's Fields, London W2 2AW

Telephone

0203 488 1130

Website

fettle.cc

Credit Report

Discover FETTLE BIKE REPAIR LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£280.00k

Net Assets

-£46.98k

Decreased by £871.83k (-106%)

Total Liabilities

£1.05M

Increased by £908.30k (+639%)

Turnover

£967.23k

Employees

32

Increased by 8 (+33%)

Debt Ratio

105%

Increased by 90 (+600%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

16 Allotments 1,633,729 Shares £1.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Dec 202341,735£0.417£0
3 Jun 2022429£0£0
3 Jun 2022327£0£0
3 Jun 20222,040£0£0
3 Jun 2022204£0£0

Officers

Officers

5 active 5 resigned
Status
Andrew Ronald LaneDirectorBritishEngland5826 Jan 2024Active
Jeyda HeseltonDirectorBritishEngland3425 Jul 2019Active
Mark Richard SladeDirectorBritishEngland5027 Dec 2023Active
Paul DempseySecretaryUnknownUnknown4 Jul 2025Active
Takeshi FukudaDirectorJapaneseEngland515 Aug 2025Active

Shareholders

Shareholders (42)

Vahid Daemi
0.0%
024 Apr 2024
Thomas Wanless
0.0%
024 Apr 2024
Tamala Mcgee
0.0%
024 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Kwik-fit (gb) Limited

United Kingdom

Active
Notified 27 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

European Tyre Enterprise Limited

Ceased 27 Dec 2023

Ceased

Nicholas Charles Henry Staite

Ceased 2 Dec 2019

Ceased

Jeyda Heselton

Ceased 2 Dec 2019

Ceased

Justpark Parking Limited

Ceased 27 Dec 2023

Ceased

Group Structure

Group Structure

KWIK-FIT (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROPEAN TYRE ENTERPRISE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent
ITOCHU CORPORATION japan
FETTLE BIKE REPAIR LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025OfficersAppointment of Mr Takeshi Fukuda as director on 2025-08-05View(2 pages)
18 Jul 2025OfficersTermination of Nizar Bahadurali Pabani as director on 2025-07-04View(1 page)
18 Jul 2025OfficersAppointment of Mr Paul Dempsey as director on 2025-07-04View(2 pages)
1 Jul 2025OfficersTermination of Mark Lynott as director on 2025-06-30View(1 page)
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-13 with no updatesView(3 pages)
11 Aug 2025 Officers

Appointment of Mr Takeshi Fukuda as director on 2025-08-05

18 Jul 2025 Officers

Termination of Nizar Bahadurali Pabani as director on 2025-07-04

18 Jul 2025 Officers

Appointment of Mr Paul Dempsey as director on 2025-07-04

1 Jul 2025 Officers

Termination of Mark Lynott as director on 2025-06-30

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-13 with no updates

Recent Activity

Latest Activity

Appointment of Mr Takeshi Fukuda as director on 2025-08-05

6 months ago on 11 Aug 2025

Termination of Nizar Bahadurali Pabani as director on 2025-07-04

7 months ago on 18 Jul 2025

Appointment of Mr Paul Dempsey as director on 2025-07-04

7 months ago on 18 Jul 2025

Termination of Mark Lynott as director on 2025-06-30

7 months ago on 1 Jul 2025

Confirmation statement made on 2025-04-13 with no updates

9 months ago on 24 Apr 2025