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Fairbanks Environmental Limited

Fairbanks Environmental Limited is an active company incorporated on 1 March 1995 with the registered office located in Skelmersdale, Lancashire. Fairbanks Environmental Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03027771
Private limited company
Age
30 years
Incorporated 1 March 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Technology Management Centre
Moss Lane View
Skelmersdale
Lancashire
WN8 9TN
Same address for the past 27 years
Telephone
0169551775
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1972
Director • General Manager • Belgian • Lives in Belgium • Born in Dec 1965
Director • Danish • Lives in England • Born in May 1973
Director • Finance Director • British • Lives in England • Born in Sep 1974
Director • None • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Dover Fueling Solutions UK Limited
Susan Rebecca Boyle, Mr Alistair Johnston, and 1 more are mutual people.
Active
O.W.Loeb & Co Limited
HBJ Secretarial Limited is a mutual person.
Active
Mullions Limited
HBJ Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
HBJ Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
HBJ Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
HBJ Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
HBJ Secretarial Limited is a mutual person.
Active
Taylor Maxwell Holdings Limited
HBJ Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.17M
Increased by £89K (+1%)
Employees
139
Decreased by 6 (-4%)
Total Assets
£11.41M
Decreased by £25.33M (-69%)
Total Liabilities
-£6.47M
Increased by £2.7M (+72%)
Net Assets
£4.94M
Decreased by £28.04M (-85%)
Debt Ratio (%)
57%
Increased by 46.47% (+453%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Kurt Rene Elisabeth Dillen Resigned
10 Months Ago on 17 Dec 2024
Andrew James Sullivan Resigned
10 Months Ago on 17 Dec 2024
Soren Pfeiffer Powell-Holse Appointed
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Jeroen Ludovicus Henricus De Gruijter Resigned
1 Year 9 Months Ago on 25 Jan 2024
Dover Fluids Uk Limited (PSC) Details Changed
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Kurt Rene Elisabeth Dillen as a director on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Soren Pfeiffer Powell-Holse as a director on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Andrew James Sullivan as a director on 17 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 14 Mar 2024
Termination of appointment of Jeroen Ludovicus Henricus De Gruijter as a director on 25 January 2024
Submitted on 23 Feb 2024
Change of details for Dover Fluids Uk Limited as a person with significant control on 3 August 2023
Submitted on 7 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 13 May 2023
Repayment History
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