Fair Reserve Limited LOUGHBOROUGH


Founded in 1950, Fair Reserve, classified under reg no. 00479918 is an active company. Currently registered at Quorn Mills LE12 8FZ, Loughborough the company has been in the business for 74 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Mon, 2nd Apr 2001 Fair Reserve Limited is no longer carrying the name M.wright & Sons.

At present there are 4 directors in the the firm, namely George W., Charles M. and Graham F. and others. In addition one secretary - Marie C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael B. who worked with the the firm until 31 March 2009.

Fair Reserve Limited Address / Contact

Office Address Quorn Mills
Office Address2 Quorn
Town Loughborough
Post code LE12 8FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00479918
Date of Incorporation Wed, 22nd Mar 1950
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 74 years old
Account next due date Sat, 31st Aug 2024 (76 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

George W.

Position: Director

Appointed: 18 February 2013

Charles M.

Position: Director

Appointed: 18 February 2013

Graham F.

Position: Director

Appointed: 01 May 2010

Marie C.

Position: Secretary

Appointed: 01 April 2009

Marie C.

Position: Director

Appointed: 01 April 2009

Michael W.

Position: Director

Resigned: 13 March 2023

Alan S.

Position: Director

Appointed: 16 March 2004

Resigned: 30 October 2004

Michael B.

Position: Director

Appointed: 04 June 2001

Resigned: 31 March 2009

Georgina M.

Position: Director

Appointed: 13 August 1992

Resigned: 13 November 2023

Colin M.

Position: Director

Appointed: 01 August 1992

Resigned: 02 April 2001

Paul G.

Position: Director

Appointed: 01 August 1992

Resigned: 02 April 2001

Anthony B.

Position: Director

Appointed: 01 October 1991

Resigned: 25 June 1992

Michael B.

Position: Director

Appointed: 01 October 1991

Resigned: 02 April 2001

Stewart D.

Position: Director

Appointed: 01 October 1991

Resigned: 16 July 1996

Eric F.

Position: Director

Appointed: 10 September 1991

Resigned: 01 October 1991

Christopher D.

Position: Director

Appointed: 10 September 1991

Resigned: 02 April 2001

Michael B.

Position: Secretary

Appointed: 10 September 1991

Resigned: 31 March 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Fair Reserve Holdings Ltd from Loughborough, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fair Reserve Holdings Ltd

Quorn Mills Leicester Road, Quorn, Loughborough, LE12 8FZ, England

Legal authority Companies Act Of England & Wales 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Cardiff, Uk
Registration number 04105468
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

M.wright & Sons April 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand248 695248 313176 275100 835
Current Assets251 624282 710176 464101 148
Debtors2 92934 397189313
Net Assets Liabilities2 220 0722 091 9732 148 3441 940 815
Other Debtors1 069 189313
Other
Accrued Liabilities Deferred Income21 63030 3642 1152 090
Average Number Employees During Period6666
Corporation Tax Payable36 71632 079191 
Creditors64 69983 4863 3112 697
Dividends Paid106 435106 43553 21853 218
Fixed Assets2 123 4411 946 9722 056 6391 858 910
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model -226 437  
Investment Property1 640 0001 413 563140 000140 000
Investment Property Fair Value Model1 640 0001 413 563140 000 
Investments Fixed Assets483 441533 4091 916 6391 718 910
Net Current Assets Liabilities186 925199 224173 15398 451
Number Shares Issued Fully Paid 532 176 532 176
Other Investments Other Than Loans483 441533 4091 916 6391 718 910
Other Taxation Social Security Payable 2 803  
Par Value Share 1 1
Prepayments Accrued Income1 8601 897  
Profit Loss-33 049-21 664109 589-154 311
Provisions For Liabilities Balance Sheet Subtotal90 29454 22381 44816 546
Total Assets Less Current Liabilities2 310 3662 146 1962 229 7921 957 361
Trade Creditors Trade Payables6 35318 2401 005607
Trade Debtors Trade Receivables 32 500  
Transfers To From Retained Earnings Increase Decrease In Equity-198 450-183 414-848 598 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 13th, June 2023
Free Download (10 pages)

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