Fat Trees (Newport Pagnell) Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-04-22 · next due 2027-05-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Bone, John Francis · Director appointed 2003-03-03
• Clubley, Aidan Jonathan · Director appointed 2003-05-23 resigned 2013-12-01
• Chapman, Simon · Director appointed 2003-03-03 resigned 2013-12-01
• Hinsley, Andrew George · Director appointed 2003-05-23 resigned 2005-04-04
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 2003-03-03 resigned 2003-03-03
• Wildman & Battell Limited · Corporate Nominee Director appointed 2003-03-03 resigned 2003-03-03

People with significant control (1)

• Mr John Francis Bone Active
  Individual Psc · British · resident in England · born 10/1959 · notified 2017-03-02
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

3 outstanding

• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-11-12
  8 st john street & 1 silver street newport pagnell. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-07-18
  8 st johns street and 2 silver street newport pagnell buckinghamshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-07-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-09 Micro-entity accounts AA Accounts
• 2025-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-01 Micro-entity accounts AA Accounts
• 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-14 Micro-entity accounts AA Accounts
• 2023-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-16 Micro-entity accounts AA Accounts
• 2022-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-29 Change registered office address company with date old address new address AD01 Address
• 2021-08-18 Micro-entity accounts AA Accounts
• 2021-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-05 Micro-entity accounts AA Accounts
• 2020-05-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-03-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.