Introduction
Watch Company
F
FUN BRANDS GROUP LIMITED
FUN BRANDS GROUP LIMITED is an active company incorporated on 12 February 2021 with the registered office located in Swansea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FUN BRANDS GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13197950
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 27 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 30 December 2023 - 27 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 28 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Unit 5 Celtic Trade Park, Bruce Road Fforestfach Swansea, SA5 4EP,
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Funding Round
Feb 26
Capital Allotment Shares
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HEWITT, Karen Ann
ActiveCeltic Trade Park, Bruce Road, SwanseaSA5 4EP
Born June 1980
Director
Appointed 26 Feb 2021
HEWITT, Karen Ann
Celtic Trade Park, Bruce Road, SwanseaSA5 4EP
Born June 1980
Director
26 Feb 2021
Active
HEWITT, Stephen
ActiveCeltic Trade Park, Bruce Road, SwanseaSA5 4EP
Born October 1976
Director
Appointed 12 Feb 2021
HEWITT, Stephen
Celtic Trade Park, Bruce Road, SwanseaSA5 4EP
Born October 1976
Director
12 Feb 2021
Active
HUBBARD, Karen Rachael
ActiveCeltic Trade Park, Bruce Road, SwanseaSA5 4EP
Born January 1964
Director
Appointed 02 Sept 2021
HUBBARD, Karen Rachael
Celtic Trade Park, Bruce Road, SwanseaSA5 4EP
Born January 1964
Director
02 Sept 2021
Active
KING, Hannah
ActiveMorgan Arcade, CardiffCF10 1AF
Born April 1991
Director
Appointed 08 Aug 2024
KING, Hannah
Morgan Arcade, CardiffCF10 1AF
Born April 1991
Director
08 Aug 2024
Active
DAVIES, Edwin
ResignedCeltic Trade Park, Bruce Road, SwanseaSA5 4EP
Born November 1984
Director
Appointed 02 Sept 2021
Resigned 08 Aug 2024
DAVIES, Edwin
Celtic Trade Park, Bruce Road, SwanseaSA5 4EP
Born November 1984
Director
02 Sept 2021
Resigned 08 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Karen Ann Hewitt
CeasedCeltic Trade Park, Bruce Road, SwanseaSA5 4EP
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Ceased 02 Sept 2021
Mrs Karen Ann Hewitt
Celtic Trade Park, Bruce Road, SwanseaSA5 4EP
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Ceased 02 Sept 2021
Ceased
Mr Stephen Hewitt
ActiveCeltic Trade Park, Bruce Road, SwanseaSA5 4EP
Born October 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Feb 2021
Mr Stephen Hewitt
Celtic Trade Park, Bruce Road, SwanseaSA5 4EP
Born October 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Feb 2021
Active
Filing History
37
Description
Type
Date Filed
Document
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2023
25 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 September 2021
21 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2021
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2021
10 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2021