# Fyffes Pen Holdings Limited

## Details

- **Company number:** [10838949](https://find-and-update.company-information.service.gov.uk/company/10838949)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2017
- **Registered office:** EBENEZER HOUSE, RYECROFT, NEWCASTLE UNDER LYME, ST5 2BE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Fyffes Pen Holdings Limited](/group/97488) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VASSELL, Susan Catherine | director | 28 Jun 2017 |  |
| VASSELL, Andrew James | director | 28 Jun 2017 |  |
| VASSELL, Andrew Roy | director | 28 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Roy Vassell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Nov 2017 |  |
| Mr Andrew James Vassell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,160,045 | £912 | 3 |
| 31 Mar 2024 | £1,163,434 | £5,000 | 3 |
| 31 Mar 2023 | £1,166,798 | £130,085 | 3 |
| 31 Mar 2022 | £1,170,592 | £936,498 | 3 |
| 31 Mar 2021 | £1,300,550 | £53,581 | 3 |
| 31 Mar 2020 | £1,299,346 | £912,870 | 3 |
| 31 Mar 2019 | £1,330,340 | £1,300,000 | 3 |
| 31 Mar 2018 | - | £1,499,994 | - |




## Controls

- [Concept Bespoke Joinery Limited](/company/11260127) (11260127)
- [Concept Ff&E Limited](/company/08906249) (08906249)
- [Flexiridge Limited](/company/11768313) (11768313)
- [Ridgeline Tubes Limited](/company/15830887) (15830887)




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