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Fairmead Insurance Limited

Fairmead Insurance Limited is an active company incorporated on 19 November 1946 with the registered office located in Guildford, Surrey. Fairmead Insurance Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00423930
Private limited company
Age
79 years
Incorporated 19 November 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
England
Address changed on 7 Jun 2024 (1 year 7 months ago)
Previous address was
Telephone
02031242900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Of Retail • British • Lives in England • Born in Jun 1973
Director • Director Of Financial Planning And Analy • British • Lives in England • Born in Jul 1975
Director • German • Lives in England • Born in Mar 1984
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PSC
Shareholders, PSCs & Group Structure
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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
£454K
Increased by £454K (%)
Turnover
£20K
Increased by £20K (%)
Employees
Unreported
Same as previous period
Total Assets
£116.76M
Increased by £116.76M (%)
Total Liabilities
-£74.93M
Increased by £74.93M (%)
Net Assets
£41.83M
Increased by £41.83M (%)
Debt Ratio (%)
64%
Latest Activity
Mr Michael Franz Ruf Details Changed
4 Days Ago on 5 Jan 2026
Mr Michael Franz Ruf Appointed
1 Month Ago on 1 Dec 2025
Ulf Lange Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Accounting Period Extended
10 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Mr Stuart Diffey Appointed
1 Year 4 Months Ago on 1 Sep 2024
Mark James Dixon Resigned
1 Year 4 Months Ago on 31 Aug 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 7 Jun 2024
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Documents
Director's details changed for Mr Michael Franz Ruf on 5 January 2026
Submitted on 8 Jan 2026
Statement of capital on 12 December 2025
Submitted on 12 Dec 2025
Statement by Directors
Submitted on 12 Dec 2025
Solvency Statement dated 12/12/25
Submitted on 12 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Appointment of Mr Michael Franz Ruf as a director on 1 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Ulf Lange as a director on 30 November 2025
Submitted on 8 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 24 Feb 2025
Full accounts made up to 30 September 2024
Submitted on 6 Jan 2025
Repayment History
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