FL

FIMARK LIMITED

Active

Company number 03330180

Ellesmere Port · Incorporated 10 March 1997

Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ

Last updated on 18 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

FIMARK LIMITED is an active private limited company incorporated on 10 March 1997 and registered in England and Wales. Its registered office is at Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Gi-3 Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: COCKRAM, Jarrod Lee (appointed 8 July 2025), DUNCAN, Simon Robert, Mr. (appointed 1 December 2025), SHELLEY, Christopher John Martin (appointed 1 December 2025) and VON SPRECKELSEN, Henning (appointed 1 December 2025). JONES, Timothy Simon serves as company secretary (appointed 10 March 1997). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 27 January 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 21 September 2025. The next is due by 5 October 2026. 82 filings are recorded against the company at Companies House, most recently an officers filing on 4 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • CHARLES DANIEL DEAN (99.5%)
  • ALEXANDRA MARIA DEAN (0.5%)
Total shares
200
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1 GBP £0.010
ORDINARY 199 GBP £1.990
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDRA MARIA DEAN A 1 0.50% 1 0.50%
CHARLES DANIEL DEAN ORDINARY 199 99.50% 199 99.50%
Total 200 100% 200 100%

Officers

DS
DUNCAN, Simon Robert, Mr.
Director
1 December 2025
SC
SHELLEY, Christopher John Martin
Director
1 December 2025
VS
VON SPRECKELSEN, Henning
Director
1 December 2025
CJ
COCKRAM, Jarrod Lee
Director
8 July 2025
JT
JONES, Timothy Simon
Secretary
10 March 1997
NW
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Corporate Director · Resigned
10 March 1997
DC
DEAN, Charles Daniel
Director · Resigned
10 March 1997

Persons with significant control

PS
Gi-3 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Resolution
Resolution
31 January 2026 View
Capital Alter Shares Reconversion
Capital
31 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2026 View
Resolution
Resolution
12 January 2026 View
Resolution
Resolution
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Resolution
Resolution
11 November 2016 View
Capital Alter Shares Subdivision
Capital
9 November 2016 View
Capital Name Of Class Of Shares
Capital
6 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
5 November 2016 View
Change Person Director Company With Change Date
Officers
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Mortgage
16 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Small
Accounts
18 January 2001 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Small
Accounts
13 March 2000 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Small
Accounts
12 January 1999 View
Legacy
Accounts
8 April 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Officers
25 March 1997 View
Incorporation Company
Incorporation
10 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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