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Fairway Foodservice Ltd

Fairway Foodservice Ltd is an active company incorporated on 23 May 1984 with the registered office located in Huddersfield, West Yorkshire. Fairway Foodservice Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01818897
Private limited company
Age
41 years
Incorporated 23 May 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11 Cartwright Court, Bradley Business Park
Bradley
Huddersfield
West Yorkshire
HD2 1GN
England
Same address for the past 9 years
Telephone
01422319100
Email
Available in Endole App
People
Officers
11
Shareholders
12
Controllers (PSC)
1
Director • Director • Financial Director • British • Lives in Scotland • Born in Sep 1973
Director • Ceo • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Oct 1964
Director • Managing Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairway Frozen Foods Limited
Eaton Smith LLP and Coral Anchorette Ainsley Rose-Hughes are mutual people.
Active
J.M. Pratt Limited
Mr Shaun Francis Atherton is a mutual person.
Active
King Bros (Lady Lodge) Limited
Martin King is a mutual person.
Active
Southwest Foods Ltd
Darren Oliver Gaulton is a mutual person.
Active
Wood Family Butchers Limited
Darren Oliver Gaulton is a mutual person.
Active
Food And Drink Wholesale UK Ltd
Coral Anchorette Ainsley Rose-Hughes is a mutual person.
Active
Lady Lodge Holdings Limited
Martin King is a mutual person.
Active
Food Options UK Limited
Alan Maxwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£574.21K
Decreased by £56.35K (-9%)
Turnover
Unreported
Decreased by £5.1M (-100%)
Employees
19
Increased by 4 (+27%)
Total Assets
£1.48M
Decreased by £17.17K (-1%)
Total Liabilities
-£731.42K
Decreased by £28.2K (-4%)
Net Assets
£750.71K
Increased by £11.03K (+1%)
Debt Ratio (%)
49%
Decreased by 1.32% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Shares Cancelled
6 Months Ago on 3 Mar 2025
Accounting Period Shortened
9 Months Ago on 14 Nov 2024
Shares Cancelled
9 Months Ago on 13 Nov 2024
Mr Alan Maxwell Appointed
11 Months Ago on 17 Sep 2024
Ms Rebecca Margery Marlene Edwards Appointed
11 Months Ago on 17 Sep 2024
Shares Cancelled
1 Year Ago on 28 Aug 2024
Garreth Wilson Resigned
1 Year 1 Month Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 25 Jun 2025
Cancellation of shares. Statement of capital on 11 February 2025
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 14 Nov 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 13 Nov 2024
Appointment of Ms Rebecca Margery Marlene Edwards as a director on 17 September 2024
Submitted on 15 Oct 2024
Appointment of Mr Alan Maxwell as a director on 17 September 2024
Submitted on 15 Oct 2024
Cancellation of shares. Statement of capital on 21 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Garreth Wilson as a director on 17 July 2024
Submitted on 18 Jul 2024
Repayment History
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