# Fastinox Limited

## Details

- **Company number:** [06986790](https://find-and-update.company-information.service.gov.uk/company/06986790)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2009
- **Registered office:** UNIT 100C ASHCHURCH BUSINESS CENTRE, ALEXANDRA WAY, TEWKESBURY, GL20 8TD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Sovereign Component Solutions Ltd](/group/91686) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Stephen Michael | director | 18 Apr 2017 | 17 Jul 2026 |
| ATKINSON, Simon | director | 1 May 2015 | 17 Jul 2026 |
| ATKINSON, Sandra Jane | secretary | 1 May 2015 | 17 Jul 2026 |
| ATKINSON, Sandra Jane | director | 10 Aug 2009 | 17 Jul 2026 |
| MCCARTHY, Carl James | director | 17 Jul 2026 |  |
| ROBERTS, David | director | 17 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Atkinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Jun 2016 |
| Mrs Sandra Jane Atkinson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Feb 2017 |
| Arenosa Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Feb 2017 | 17 Jul 2026 |
| Sovereign Component Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £3,085,974 | £118,995 | 0 |
| 31 Jul 2024 | £3,079,808 | £136,782 | 10 |
| 31 Jul 2023 | £3,007,416 | £239,915 | 10 |
| 31 Jul 2022 | £2,684,502 | £183,524 | 8 |
| 31 Jul 2021 | £1,529,565 | £165,109 | 8 |
| 31 Jul 2020 | £1,414,938 | £131,082 | 8 |
| 31 Jul 2019 | £1,401,015 | £46,894 | - |
| 31 Jul 2018 | £1,388,382 | £63,895 | - |
| 31 Jul 2017 | £1,217,133 | £22,564 | - |
| 31 Jul 2016 | £940,895 | £48,621 | - |
| 31 Jul 2015 | £424,037 | £64,061 | - |
| 31 Jul 2014 | £152,329 | £74,459 | - |
| 31 Jul 2013 | £36,993 | £11,150 | - |



## Owned by

Fastinox Limited → [Sovereign Component Solutions Ltd](/company/17175761)




## Directors' other companies

- [MCCARTHY, Carl James](/person/6197879) - director at [E2 Energy Partners Limited](/company/15757016)
- [MCCARTHY, Carl James](/person/6197879) - director at [Sovereign Industrial Group Limited](/company/16843011)
- [MCCARTHY, Carl James](/person/6197879) - director at [Sovereign Component Solutions Ltd](/company/17175761)
- [MCCARTHY, Carl James](/person/6197879) - director at [Sovereign Precision Limited](/company/14673673)
- [ROBERTS, David](/person/6234486) - director at [Evtec Plastics Limited](/company/15018252)
- [ROBERTS, David](/person/6234486) - director at [E2 Energy Partners Limited](/company/15757016)
- [ROBERTS, David](/person/6234486) - director at [The Management Partnership Limited](/company/17198242)
- [ROBERTS, David](/person/6234486) - director at [Evtec Group Limited](/company/13046319)
- [ROBERTS, David](/person/6234486) - director at [Sovereign Industrial Group Limited](/company/16843011)
- [ROBERTS, David](/person/6234486) - director at [Sovereign Component Solutions Ltd](/company/17175761)



## Companies at the same address

- [Auto Precision Engineering Limited](/company/10415928) (10415928)