OpenCompanies

Fabricated Products (UK) Limited

Company number
05004247
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 2003
Nature of business
Manufacture of pumps

Registered office

The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Officers

NameRoleAppointedResigned
BROWN, Daniel Gary Director 1 Aug 2022
BROWN, Gary Director 24 Apr 2009

Control

NameNature of controlNotifiedCeased
1 Pass Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Aug 2024
Mr Daniel Gary Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2023 21 Aug 2024
Mr Joseph Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2023 21 Aug 2024
Mr Gary Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Dec 2016 21 Aug 2024
Mrs Deborah Brown Ownership Of Shares 25 To 50 Percent 29 Dec 2016 23 Feb 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £1,579,820 £133,952 30
30 Apr 2024 £2,405,786 £393,321 25
30 Apr 2023 £2,255,176 £216,508 19
30 Apr 2022 £1,979,455 £408,437 19
30 Apr 2021 £1,686,600 £277,963 19
30 Apr 2020 £1,545,632 £100,790 16
30 Apr 2019 £1,439,167 £436,240 22
31 Dec 2017 £1,544,368 £533,268 23
31 Dec 2016 £1,303,202 £357,704 23
31 Dec 2015 £1,117,482 £124,862 -
31 Dec 2014 £964,603 £68,116 -
31 Dec 2013 £964,603 £68,116 -
31 Dec 2012 £1,017,398 £286,408 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Fabricated Products (UK) Limited → 1 Pass Holdings Limited

Directors’ other companies

Registered address

1,496 companies are registered at this address - likely a registration agent.

Data