Fairburn Heating Solutions (holdings) started in year 2013 as Private Limited Company with registration number 08599278. The Fairburn Heating Solutions (holdings) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Malvern at 6 Link Way. Postal code: WR14 1UQ.
The firm has one director. Craig C., appointed on 5 July 2013. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Mark J.. There were no ex secretaries.
| Office Address | 6 Link Way |
| Office Address2 | Howsell Road |
| Town | Malvern |
| Post code | WR14 1UQ |
| Country of origin | United Kingdom |
| Registration Number | 08599278 |
| Date of Incorporation | Fri, 5th Jul 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Wed, 30th Apr 2025 (359 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 05 July 2013
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Mark J. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Craig C. This PSC owns 75,01-100% shares.
Mark J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Craig C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 179 340 | 196 226 | 215 436 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 140 | 386 | 2 024 | 56 | 3 988 | 328 | 584 | 186 | 2 963 | 160 |
| Net Assets Liabilities | 215 436 | 233 790 | 243 949 | 239 916 | 239 799 | 239 028 | 241 432 | 239 739 | ||
| Cash Bank In Hand | 90 | 4 | 1 974 | |||||||
| Debtors | 50 | 382 | 50 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 179 340 | 196 226 | 215 436 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 19 240 | 36 126 | 55 336 | |||||||
| Shareholder Funds | 179 340 | 196 226 | 215 436 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 360 | 360 | 360 | 360 | 360 | 360 | 360 | |||
| Creditors | 19 228 | 7 106 | 879 | 1 252 | 1 625 | 1 998 | 2 371 | 1 621 | ||
| Fixed Assets | 241 200 | 241 200 | 241 200 | 241 200 | 241 200 | 241 200 | 241 200 | 241 200 | ||
| Net Current Assets Liabilities | -19 260 | -19 174 | -17 564 | -7 050 | 3 109 | -924 | -1 041 | -1 812 | 592 | -1 461 |
| Total Assets Less Current Liabilities | 221 940 | 222 026 | 223 636 | 234 150 | 244 309 | 240 276 | 240 159 | 239 388 | 241 792 | 239 739 |
| Creditors Due After One Year | 42 600 | 25 800 | 8 200 | |||||||
| Creditors Due Within One Year | 19 400 | 19 560 | 19 588 | |||||||
| Investments Fixed Assets | 241 200 | 241 200 | 241 200 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Share Premium Account | 160 000 | 160 000 | 160 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/07/31 filed on: 13th, October 2023 |
accounts | Free Download (2 pages) |
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