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Fairfax Securities Limited

Fairfax Securities Limited is an active company incorporated on 26 October 1983 with the registered office located in . Fairfax Securities Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01764542
Private limited company
Age
42 years
Incorporated 26 October 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (5 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
31 C/O Brackenridge Hanson Tate
31 The Calls
Leeds
LS1 7EY
England
Address changed on 3 Oct 2023 (2 years 3 months ago)
Previous address was C/O Brackenridge Hanson Tate First Floor 6 Lisbon Square Leeds West Yorkshire LS1 4LY England
Telephone
01943600880
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • Property Developer • British • Lives in England • Born in Jan 1951
Mr Graham William Forster
PSC • British • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
CH Property Trustee Forster Limited
Graham William Forster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£321.49K
Increased by £5.82K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.78M
Decreased by £9.42K (-0%)
Total Liabilities
-£1.77M
Decreased by £63.3K (-3%)
Net Assets
£2M
Increased by £53.88K (+3%)
Debt Ratio (%)
47%
Decreased by 1.56% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Charge Satisfied
1 Month Ago on 16 Dec 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Ms Sara Jane Shave Appointed
11 Months Ago on 4 Feb 2025
Lionel Barry Tyldsley (PSC) Resigned
1 Year 1 Month Ago on 27 Nov 2024
Lionel Barry Tyldsley Resigned
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Satisfaction of charge 40 in full
Submitted on 16 Dec 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Appointment of Ms Sara Jane Shave as a director on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Lionel Barry Tyldsley as a person with significant control on 27 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Lionel Barry Tyldsley as a director on 27 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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