FARADION LIMITED

Active - Accounts Filed

General Information

NAME
FARADION LIMITED

COMPANY NUMBER
07338748

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
06/08/2010 (14 years and 2 months old)

WEBSITE
www.faradion.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE INNOVATION CENTRE, 217 PORTOBELLO
SHEFFIELD
S1 4DP

Telephone: 01142242421
TPS: No

TRADING ADDRESSES

The Innovation Centre
217 Portobello
Sheffield
South Yorkshire
S1 4DP

Telephone: 2242421

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.2M

38.05%

NET WORTH

£13.7M

36.47%

TOTAL LIABILITIES

£2.8M

196.52%

NET ASSETS

£16.2M

28.09%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: James Quinn (925973216) has left the board
Date: 20/09/2024	Event: New Board Member Ruth Sayers (932727454) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FARADION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.2M

38.05%

NET WORTH

£13.7M

36.47%

TOTAL LIABILITIES

£2.8M

196.52%

NET ASSETS

£16.2M

28.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER WRIGHT	Owned: 0.06 %	Shares: 168	Price per share: £1.00	Total Value: £168.00
RUTH SAYERS	Owned: 0.02 %	Shares: 67	Price per share: £1.00	Total Value: £67.00
OLIVER BIRKWOOD	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
RELIANCE NEW ENERGY LIMITED	Owned: 94.77 %	Shares: 262,746	Price per share: £1.00	Total Value: £262,746.00
RELIANCE NEW ENERGY LIMITED	Owned: 3.27 %	Shares: 9,075	Price per share: £1.00	Total Value: £9,075.00
RELIANCE NEW ENERGY LIMITED	Owned: 1.54 %	Shares: 4,266	Price per share: £1.00	Total Value: £4,266.00
JEREMY BARKER	Owned: 0.15 %	Shares: 414	Price per share: £1.00	Total Value: £414.00
JAMES QUINN	Owned: 0.12 %	Shares: 324	Price per share: £1.00	Total Value: £324.00
NOEL ROCHE	Owned: 0.01 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
FAZLIL COOWAR	Owned: 0.01 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ASHISH RUDOLA	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SEYYED SHAYAN MEYSAMI	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANTHONY RENNIE	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MALCOLM COOPER	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ALEX LOWBRIDGE	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
FRANCESCO MAZZALI	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
RYAN MALCOLMSON	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JAMES WHITLEY	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SAMANTHA BECKETT	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD HEAP	Owned: 0.01 %	Shares: 32	Price per share: £1.00	Total Value: £32.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Wright 25/11/2010 - Present (13 years and 11 months) Born in Dec 1947 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 35	View Report
Saji Varghese 04/01/2022 - Present (2 years and 9 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Saji Varghese 04/01/2022 - Present (2 years and 9 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Balnadu Narayana 03/08/2022 - Present (2 years and 2 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oliver James Birkwood 03/08/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: James Quinn (925973216) has left the board
Date: 20/09/2024	Event: New Board Member Ruth Sayers (932727454) Appointed
Date: 16/09/2024	Event: Saurabh Agarwal (929914625) has left the board
Date: 16/09/2024	Event: New Board Member Sriram Ramakrishnan (932709604) Appointed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: New Company Secretary Oliver James Birkwood (929935627) Appointed
Date: 18/08/2022	Event: New Board Member Saurabh Agarwal (929914625) Appointed
Date: 18/08/2022	Event: New Board Member Sanjay Mashruwala (929914624) Appointed
Date: 18/08/2022	Event: New Board Member Balnadu Narayana (929914626) Appointed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Board Member Saji Varghese (922498211) Appointed
Date: 07/01/2022	Event: Ashwin Kumar Kumaraswamy (914035464) has left the board
Date: 07/01/2022	Event: Christian Andersen (928910556) has left the board
Date: 07/01/2022	Event: Christoph Ostermann (928226597) has left the board
Date: 07/01/2022	Event: New Board Member Saji Varghese (929105696) Appointed
Date: 09/11/2021	Event: Hermann Schweizer (928226575) has left the board
Date: 09/11/2021	Event: Hermann Schweizer (928226575) has left the board
Date: 09/11/2021	Event: New Board Member Christian Andersen (928910556) Appointed
Date: 09/11/2021	Event: New Board Member Christian Andersen (928910556) Appointed
Date: 09/11/2021	Event: Hermann Schweizer (928226575) has left the board
Date: 09/11/2021	Event: New Board Member Christian Andersen (928910556) Appointed
Date: 22/04/2021	Event: New Board Member Christoph Ostermann (928226597) Appointed
Date: 22/04/2021	Event: New Board Member Hermann Schweizer (928226575) Appointed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Accounts filed
Date: 04/10/2019	Event: New Accounts filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 25/06/2019	Event: New Board Member James Quinn (925973216) Appointed
Date: 15/09/2018	Event: New Accounts filed
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 20/07/2017	Event: Francis Marie Joseph Massin (920242394) has left the board
Date: 21/02/2017	Event: Ian Thompson (917352031) has left the board
Date: 17/09/2016	Event: New Annual Return filed
Date: 26/08/2016	Event: New Accounts filed
Date: 09/11/2015	Event: New Board Member Francis Marie Joseph Massin (920242394) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 23/08/2015	Event: New Annual Return filed
Date: 20/08/2015	Event: Lawrence Owen Berns (909887447) has left the board
Date: 19/05/2015	Event: Ole Hansen (918447907) has left the board
Date: 23/04/2015	Event: New Board Member Tore Sylvester Jeppesen (919690174) Appointed
Date: 16/02/2015	Event: Change in Reg. Office
Date: 05/11/2014	Event: New Accounts filed

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FARADION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.2M

£13.7M

£2.8M

£16.2M

People Overview

7

13

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.2M

£13.7M

£2.8M

£16.2M

Accounts

People Overview

7

13

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™