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Fairplay Towage & Shipping Company Limited

Fairplay Towage & Shipping Company Limited is an active company incorporated on 24 August 1938 with the registered office located in London, City of London. Fairplay Towage & Shipping Company Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00343675
Private limited company
Age
87 years
Incorporated 24 August 1938
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
5th Floor Bevis Marks House
24 Bevis Marks
London
EC3A 7JB
United Kingdom
Address changed on 12 Nov 2021 (3 years ago)
Previous address was 10 Chiswell Street London EC1Y 4XY
Telephone
02076286961
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Sep 1982
Director • Company Executive • British • Lives in UK • Born in Jan 1947
Director • British • Lives in UK • Born in Oct 1977
Director • Company Executive • British • Lives in UK • Born in Oct 1951
Sabina Duerr Gerber
PSC • Swiss • Lives in Switzerland • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Borchard Lines Limited
David Borchard, Mr Richard Markus Borchard, and 1 more are mutual people.
Active
Borchard Container Transport Limited
David Borchard, Mr Richard Markus Borchard, and 1 more are mutual people.
Active
Europe Land Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Moatbuild Properties Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Fairplay Estates Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Abac Logistics Limited
David Borchard, Mr Richard Markus Borchard, and 1 more are mutual people.
Active
Liverpool Land Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Bevis Marks Estates Limited
Mr Richard Markus Borchard, Mr Eric Alexander Brenden, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.01M
Increased by £5.68M (+1720%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£49.78M
Decreased by £11.7M (-19%)
Total Liabilities
-£13.98M
Decreased by £16.94M (-55%)
Net Assets
£35.8M
Increased by £5.24M (+17%)
Debt Ratio (%)
28%
Decreased by 22.22% (-44%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
David Borchard Details Changed
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 22 May 2023
Charge Satisfied
2 Years 5 Months Ago on 22 May 2023
Charge Satisfied
2 Years 5 Months Ago on 22 May 2023
Charge Satisfied
2 Years 5 Months Ago on 22 May 2023
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Documents
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 10 Apr 2025
Director's details changed for David Borchard on 11 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Satisfaction of charge 2 in full
Submitted on 22 May 2023
Satisfaction of charge 3 in full
Submitted on 22 May 2023
Repayment History
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