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The Fabb Group Ltd

08566010

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Suite E The Courtyard, 24 High Street, Hungerford, RG17 0NF
Incorporated 12/06/2013

Previously known as

Makenight Ltd · until 19/08/2024

Compliance

Last accounts

31/08/2024

micro entity

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Jermaine Junior Davis

director · Since 23/03/2015

British · England · Age 44

Former

Daniel Joseph Scope Kapp

director · Resigned 10/10/2014

Glenthorne Partners Llp

corporate director · Resigned 10/10/2014

Nabil Bouhsina

director · Resigned 20/11/2014

Carlo David Kapp

director · Resigned 04/02/2015

Prakash Narayanan

director · Resigned 23/03/2015

Glenthorne Partners Limited

corporate director · Resigned 29/06/2015

Persons with Significant Control

Mesh3 Uk1 Limited

75–100% shares
75–100% votes
Appoint directors

Unit 50b, City Business Centre, London, SE16 2XB

Reg: 08898876 · England & Wales · Private Limited Company

Notified 10/03/2025

Former PSCs

Mr David Olusegun Fabiyi

Ceased 02/03/2020

Tape Machine Limited

Ceased 26/08/2020

Mr Jermaine Junior Davis

Ceased 02/03/2020

Mr Prakash Narayanan

Ceased 14/08/2024

Mr Jermaine Junior Davis

Ceased 10/03/2025

Change History

officer appointedDAVIS, Jermaine Junior
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Suite E The Courtyard
2026-05-10

SUITE E THE COURTYARD

post townHungerford
2026-05-10

HUNGERFORD

CompanyRankvs 6400+ SIC 64209 peers
67

Financial strength63th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5.19× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£17k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£21k

Current Liabilities

£4k

Fixed Assets

£150

0avg. employees

Balance Sheet

Assets less current liabilities£17k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20245.19+£12k
20235.22-£600
202210.44-£600
202111.44-£600
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.

Filing History66 filings

Address changed

change registered office address company with date old address new address

17/03/20261 page · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
PSC05

change to a person with significant control

16/12/20252 pages · PDF
DISS40

gazette filings brought up to date

19/11/20251 page · PDF
GAZ1

gazette notice compulsory

18/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

12/11/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/06/20253 pages · PDF
PSC02

notification of a person with significant control

09/04/20252 pages · PDF
PSC07

cessation of a person with significant control

09/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

27/08/20244 pages · PDF
CERTNM

certificate change of name company

19/08/20243 pages · PDF
PSC07

cessation of a person with significant control

16/08/20241 page · PDF
PSC notified

notification of a person with significant control

16/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20213 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20204 pages · PDF
PSC notified

notification of a person with significant control

02/09/20202 pages · PDF
PSC07

cessation of a person with significant control

02/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

02/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20204 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20204 pages · PDF
PSC07

cessation of a person with significant control

11/03/20201 page · PDF
PSC02

notification of a person with significant control

11/03/20202 pages · PDF
PSC notified

notification of a person with significant control

11/03/20202 pages · PDF
PSC07

cessation of a person with significant control

11/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20175 pages · PDF
PSC notified

notification of a person with significant control

13/07/20172 pages · PDF
Shares allotted

capital allotment shares

26/06/20174 pages · PDF
RP04AR01

second filing of annual return with made up date

20/06/201717 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20177 pages · PDF
Accounts date changed

change account reference date company previous extended

03/10/20161 page · PDF
Annual return

annual return company

22/07/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20155 pages · PDF
Director resigned

termination director company with name termination date

13/07/20151 page · PDF
Accounts filed

accounts with accounts type dormant

15/06/20153 pages · PDF
Director appointed

appoint person director company with name date

28/05/20152 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20151 page · PDF
Director resigned

termination director company with name termination date

26/03/20151 page · PDF
Director resigned

termination director company with name termination date

03/03/20152 pages · PDF
Director resigned

termination director company with name termination date

20/01/20151 page · PDF
Director appointed

appoint person director company with name date

12/11/20142 pages · PDF
SH02

capital alter shares subdivision

11/11/20145 pages · PDF
RESOLUTIONS

resolution

24/10/20148 pages · PDF
AP02

appoint corporate director company with name date

17/10/20142 pages · PDF
Director resigned

termination director company with name termination date

17/10/20141 page · PDF
Director resigned

termination director company with name termination date

17/10/20141 page · PDF
Shares allotted

capital allotment shares

16/10/20143 pages · PDF
Shares allotted

capital allotment shares

16/10/20143 pages · PDF
Director appointed

appoint person director company with name date

11/08/20142 pages · PDF
AP02

appoint corporate director company with name date

11/08/20142 pages · PDF
Director appointed

appoint person director company with name date

11/08/20142 pages · PDF
RESOLUTIONS

resolution

07/08/201427 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20143 pages · PDF
Incorporated

incorporation company

12/06/20137 pages · PDF