Fairfax Group Holdings Limited HAYWARDS HEATH


Fairfax Group Holdings Limited is a private limited company registered at Buncton Barn Buncton Lane, Bolney, Haywards Heath RH17 5RE. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-21, this 7-year-old company is run by 4 directors.
Director Elliot J., appointed on 01 March 2023. Director Eugene M., appointed on 01 March 2023. Director Jonathan B., appointed on 21 December 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-19 and the deadline for the subsequent filing is 2024-01-02. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Fairfax Group Holdings Limited Address / Contact

Office Address Buncton Barn Buncton Lane
Office Address2 Bolney
Town Haywards Heath
Post code RH17 5RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11121919
Date of Incorporation Thu, 21st Dec 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (554 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Elliot J.

Position: Director

Appointed: 01 March 2023

Eugene M.

Position: Director

Appointed: 01 March 2023

Jonathan B.

Position: Director

Appointed: 21 December 2017

Derek J.

Position: Director

Appointed: 21 December 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Jonathan B. The abovementioned PSC has significiant influence or control over the company,.

Jonathan B.

Notified on 21 December 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand3 201221 6652 27692
Current Assets5 505 0061 509 2971 936 5902 226 2762 546 672
Debtors5 501 8051 509 2751 934 9252 224 0002 546 580
Total Inventories4 788 5301 124 920   
Other Debtors 70350 090528 165714 745
Other
Administrative Expenses180 853634 768   
Amounts Owed By Related Parties4 811 8761 265 800   
Amounts Owed To Group Undertakings2 328 836812 859440 359440 359440 959
Average Number Employees During Period22233
Cost Sales 4 131 052   
Creditors-5 501 8053 686 7064 171 1134 804 9975 466 143
Interest Payable Similar Charges Finance Costs514 399200 905   
Investments1 125 003183 513   
Investments Fixed Assets1 125 003183 513333
Investments In Group Undertakings Participating Interests 183 510   
Net Current Assets Liabilities-1 495 312-2 177 409-2 234 523-2 578 721-2 919 471
Other Creditors4 671 4822 253 6313 571 0044 361 0385 025 184
Percentage Class Share Held In Associate 30   
Percentage Class Share Held In Subsidiary 100   
Profit Loss-659 189-696 142   
Tax Tax Credit On Profit Or Loss On Ordinary Activities-105 735105 735   
Total Assets Less Current Liabilities-370 309-1 993 896-2 234 520-2 578 718-2 919 468
Trade Creditors Trade Payables 620 216159 7503 600 
Turnover Revenue 5 172 487   
Amounts Owed By Associates   38 03538 035
Amounts Owed By Group Undertakings 1 509 2051 584 8351 657 8001 793 800
Investments In Group Undertakings 3333
Number Shares Issued Fully Paid  100100100
Par Value Share  111
Investments In Joint Ventures 183 510-183 510  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 19, 2024
filed on: 5th, February 2025
Free Download (3 pages)

Company search

Advertisements