FANSHAW STREET LIMITED - Profile & Financials

Accounts Submitted 21 Nov 2025

Confirmation Statement Submitted 21 Nov 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

28 Manchester Street London W1U 7LF England

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active

Show resigned officers

						Status
Dennis Malcolm Baylin	Director	British	England	79	10 Nov 2021	Active
Scott Matthew Franklin	Director	British	United Kingdom	59	10 Nov 2021	Active
Sean Meadows	Secretary	Unknown	Unknown	—	10 Nov 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Executec Limited

United Kingdom

Active

Notified 10 Nov 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Landview Properties Limited

United Kingdom

Active

Notified 10 Nov 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

EXECUTEC LIMITED united kingdom

LANDVIEW PROPERTIES LIMITED united kingdom

FANSHAW STREET LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Gazette	Gazette Notice Voluntary	View(1 page)
8 Dec 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Dec 2025	Officers	Termination of Dennis Malcolm Baylin as director on 2025-12-04	View(1 page)
21 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-09 with no updates	View(3 pages)
21 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)