Fairway Construction Southern Limited THAME


Fairway Construction Southern Limited is a private limited company located at 30 Upper High Street, Thame OX9 3EZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-13, this 4-year-old company is run by 2 directors.
Director James S., appointed on 13 December 2019. Director Kenneth S., appointed on 13 December 2019.
The company is officially classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was sent on 2022-12-12 and the deadline for the subsequent filing is 2023-12-26. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Fairway Construction Southern Limited Address / Contact

Office Address 30 Upper High Street
Town Thame
Post code OX9 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12363304
Date of Incorporation Fri, 13th Dec 2019
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

James S.

Position: Director

Appointed: 13 December 2019

Kenneth S.

Position: Director

Appointed: 13 December 2019

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Trowel Holding Limited from Thame, England. This PSC is categorised as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kenneth S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Trowel Holding Limited

30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

Legal authority England & Wales
Legal form Uk Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 15056108
Notified on 30 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenneth S.

Notified on 13 December 2019
Ceased on 30 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James S.

Notified on 13 December 2019
Ceased on 30 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand17 799239 605774 404
Current Assets371 554726 8171 297 885
Debtors300 985282 943300 236
Other Debtors178 01725 709123 771
Property Plant Equipment30 17843 79033 161
Total Inventories52 770204 269 
Other
Accumulated Depreciation Impairment Property Plant Equipment5 98120 45639 621
Additions Other Than Through Business Combinations Property Plant Equipment36 15937 0878 536
Average Number Employees During Period233
Creditors250 616287 892359 273
Future Minimum Lease Payments Under Non-cancellable Operating Leases61 54953 11738 178
Increase From Depreciation Charge For Year Property Plant Equipment5 98116 16319 165
Net Current Assets Liabilities120 938438 925938 612
Other Creditors195 69396 74585 015
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 688 
Other Disposals Property Plant Equipment 9 000 
Other Taxation Social Security Payable40 490116 952231 950
Property Plant Equipment Gross Cost36 15964 24672 782
Total Assets Less Current Liabilities151 116482 715971 773
Trade Creditors Trade Payables14 43374 19542 308
Trade Debtors Trade Receivables122 968257 234176 465

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-12-12
filed on: 24th, January 2024
Free Download (5 pages)

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