Ltd Facts The UK company register, as filed

Register entry · No. 08652604

FAGAN & WHALLEY HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Aug 2013

Checks

1 to look at 6 clear · 7 can't tell yet

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    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Jan 2027.

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    Confirmation statement on time

    Next due 27 Aug 2027.

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    Owners

    2 owners on file.

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    Trading history

    Incorporated 15 Aug 2013 (13 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MEAD WAY SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Aug 2027
    Last made up to
    13 Aug 2026

  5. Charges

    Outstanding
    7
    All time
    7

  6. Names

    1. FAGAN & WHALLEY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2024 not published £655,121 — — —
30 Apr 2023 not published £324,779 — — —
30 Apr 2022 £32,324,813 £976,100 — — —
30 Apr 2021 not published £316,619 £219,230 £3,154,657 0
30 Apr 2020 * not published £391,089 £21,518 £3,166,322 0

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Alexander Fagan Voting rights 25 to 50 percent 6 Apr 2016 — October 1962 British · England
Mr Graham Michael Fagan Voting rights 25 to 50 percent 6 Apr 2016 — July 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FAGAN & WHALLEY HOLDINGS LIMITED still trading?

The register shows FAGAN & WHALLEY HOLDINGS LIMITED as active.

What does FAGAN & WHALLEY HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FAGAN & WHALLEY HOLDINGS LIMITED set up?

It was incorporated on 15 August 2013.

When are FAGAN & WHALLEY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is FAGAN & WHALLEY HOLDINGS LIMITED's next confirmation statement due?

By 27 August 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House