Fairhurst (UK) Limited CIRENCESTER


Founded in 2002, Fairhurst (UK), classified under reg no. 04499452 is an active company. Currently registered at 35 The Whiteway GL7 2HH, Cirencester the company has been in the business for twenty two years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 4 directors in the the firm, namely Raymond P., Andrew F. and Jane P. and others. In addition one secretary - Jane P. - is with the company. As of 25 April 2024, there was 1 ex director - Btc (directors) Ltd. There were no ex secretaries.

Fairhurst (UK) Limited Address / Contact

Office Address 35 The Whiteway
Town Cirencester
Post code GL7 2HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04499452
Date of Incorporation Wed, 31st Jul 2002
Industry Development of building projects
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Raymond P.

Position: Director

Appointed: 26 May 2005

Andrew F.

Position: Director

Appointed: 26 May 2005

Jane P.

Position: Secretary

Appointed: 31 July 2002

Jane P.

Position: Director

Appointed: 31 July 2002

Teresa F.

Position: Director

Appointed: 31 July 2002

Btc (directors) Ltd

Position: Director

Appointed: 31 July 2002

Resigned: 31 July 2002

Btc (secretaries) Limited

Position: Corporate Secretary

Appointed: 31 July 2002

Resigned: 31 July 2002

People with significant control

The register of PSCs that own or control the company includes 4 names. As we identified, there is Raymond P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Jane P. This PSC owns 25-50% shares. Then there is Andrew F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Raymond P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jane P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Teresa F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth166 905137 979      
Balance Sheet
Current Assets176 197132 685638 835486 792393 583437 341398 1611 141 740
Net Assets Liabilities 137 979538 504489 884399 217348 995299 694 
Cash Bank In Hand91 64031 597      
Debtors8 09810 025      
Net Assets Liabilities Including Pension Asset Liability166 905137 979      
Stocks Inventory76 45991 063      
Tangible Fixed Assets4 4077 839      
Reserves/Capital
Called Up Share Capital4120      
Profit Loss Account Reserve166 901137 859      
Shareholder Funds166 905137 979      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -900-1 548-1 529-806-783  
Average Number Employees During Period 4444444
Creditors 77104 874192781 5681 568199 122
Fixed Assets4 4077 8397 6596 3818 0866 0646 0104 508
Net Current Assets Liabilities163 182131 708533 961486 600393 505345 281295 252 
Provisions For Liabilities Balance Sheet Subtotal 1 5681 5681 5681 5681 568  
Total Assets Less Current Liabilities167 589139 547541 620492 981401 591350 563301 262 
Amount Specific Advance Or Credit Directors 2 675272 2912 7843 12519 471  
Amount Specific Advance Or Credit Made In Period Directors 2 675272 2912 7843 96736 346  
Amount Specific Advance Or Credit Repaid In Period Directors  -2 675-272 291-3 626-20 000  
Creditors Due Within One Year13 015977      
Number Shares Allotted120120      
Par Value Share 1      
Provisions For Liabilities Charges6841 568      
Value Shares Allotted120120      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 21st, April 2023
Free Download (4 pages)

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