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Fabrisys Engineering Limited

10795453

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Brooke Court Lower Meadow Road, Handforth, Wilmslow, SK9 3ND
Incorporated 31/05/2017

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Graham Peter Marginson

director · Since 31/05/2017

ENGINEERING

BRITISH · UNITED KINGDOM

Mr Paul Clynes

director · Since 19/01/2018

MECHANICAL ENGINEER

BRITISH · ENGLAND

Also on 1 other board

Mr Aaron Whitehead

director · Since 01/05/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Graham Peter Marginson

director · Since 31/05/2017

British · United Kingdom

Paul Clynes

director · Since 19/01/2018

British · England

Aaron Whitehead

director · Since 01/05/2025

British · England

Former

Lee Anthony Gibson

director · Resigned 28/02/2019

Hazel Ann Marginson

secretary · Resigned 30/04/2025

Persons with Significant Control

Integrated Systems 2020 Limited

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

Reg: 12311467 · England And Wales · Limited Company

Notified 15/07/2022

Former PSCs

Mr Graham Peter Marginson

Ceased 16/12/2024

Mr Paul Clynes

Ceased 15/08/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/03/2025Registered 28/03/2025

Change History

officer appointed → CLYNES, Paul
2026-10-11
officer appointed → MARGINSON, Graham Peter
2026-10-11
officer appointed → WHITEHEAD, Aaron
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Brooke Court Lower Meadow Road
2026-10-11

BROOKE HOUSE LOWER MEADOW ROAD

post town → Wilmslow
2026-10-11

WILMSLOW

postcode → SK9 3ND
2026-10-11

SK9 3LA

CompanyRankvs 3904+ SIC 25990 peers
43

Financial strength62th percentile among SIC peers · 16/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees1/15 pts

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

Liquidity12/20 pts

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

Longevity9/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£104k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£61k

Working capital

Current Assets

£225k

Current Liabilities

£164k

Fixed Assets

£57k

Debtors

£203k

0avg. employees-11

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£117k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.37+£34k
20241.32-£9k
20231.28—

Derived from filed accounts. Not audited figures.

Filing History39 filings

Address changed

change registered office address company with date old address new address

03/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/06/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/202611 pages · PDF
PSC05

change to a person with significant control

12/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Director appointed

appoint person director company with name date

01/05/20252 pages · PDF
TM02

termination secretary company with name termination date

01/05/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/202516 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/202510 pages · PDF
PSC07

cessation of a person with significant control

16/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

30/05/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202410 pages · PDF
PSC02

notification of a person with significant control

15/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/202312 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/05/20231 page · PDF
Shares allotted

capital allotment shares

05/05/20233 pages · PDF
Director details changed

change person director company with change date

05/05/20232 pages · PDF
PSC07

cessation of a person with significant control

28/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

19/07/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

19/07/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

19/07/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

19/07/20223 pages · PDF
PSC changed

change to a person with significant control

18/07/20222 pages · PDF
PSC notified

notification of a person with significant control

18/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202010 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20194 pages · PDF
Director resigned

termination director company with name termination date

01/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/201910 pages · PDF
Accounts date changed

change account reference date company previous extended

15/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20184 pages · PDF
Director appointed

appoint person director company with name date

19/01/20182 pages · PDF
Director appointed

appoint person director company with name date

19/01/20182 pages · PDF
Incorporated

incorporation company

31/05/201711 pages · PDF