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.
| Office Address | Buncton Barn Buncton Lane |
| Office Address2 | Bolney |
| Town | Haywards Heath |
| Post code | RH17 5RE |
| Country of origin | United Kingdom |
| 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 (566 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 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 21 December 2017
Position: Director
Appointed: 21 December 2017
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 201 | 22 | 1 665 | 2 276 | 92 |
| Current Assets | 5 505 006 | 1 509 297 | 1 936 590 | 2 226 276 | 2 546 672 |
| Debtors | 5 501 805 | 1 509 275 | 1 934 925 | 2 224 000 | 2 546 580 |
| Total Inventories | 4 788 530 | 1 124 920 | |||
| Other Debtors | 70 | 350 090 | 528 165 | 714 745 | |
| Other | |||||
| Administrative Expenses | 180 853 | 634 768 | |||
| Amounts Owed By Related Parties | 4 811 876 | 1 265 800 | |||
| Amounts Owed To Group Undertakings | 2 328 836 | 812 859 | 440 359 | 440 359 | 440 959 |
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 |
| Cost Sales | 4 131 052 | ||||
| Creditors | -5 501 805 | 3 686 706 | 4 171 113 | 4 804 997 | 5 466 143 |
| Interest Payable Similar Charges Finance Costs | 514 399 | 200 905 | |||
| Investments | 1 125 003 | 183 513 | |||
| Investments Fixed Assets | 1 125 003 | 183 513 | 3 | 3 | 3 |
| 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 Creditors | 4 671 482 | 2 253 631 | 3 571 004 | 4 361 038 | 5 025 184 |
| 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 | -105 735 | 105 735 | |||
| Total Assets Less Current Liabilities | -370 309 | -1 993 896 | -2 234 520 | -2 578 718 | -2 919 468 |
| Trade Creditors Trade Payables | 620 216 | 159 750 | 3 600 | ||
| Turnover Revenue | 5 172 487 | ||||
| Amounts Owed By Associates | 38 035 | 38 035 | |||
| Amounts Owed By Group Undertakings | 1 509 205 | 1 584 835 | 1 657 800 | 1 793 800 | |
| Investments In Group Undertakings | 3 | 3 | 3 | 3 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Investments In Joint Ventures | 183 510 | -183 510 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 19, 2024 filed on: 5th, February 2025 |
confirmation statement | Free Download (3 pages) |
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