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Fairways Construction Systems Limited

Fairways Construction Systems Limited is an active company incorporated on 31 October 1995 with the registered office located in Leamington Spa, Warwickshire. Fairways Construction Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03120312
Private limited company
Age
30 years
Incorporated 31 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 31 Mar ⟶ 30 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 10 Jan 2024 (1 year 10 months ago)
Previous address was 66B Smith Street Warwick CV34 4HU
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Damien Bruce Hayward-Bradley
Director • Secretary • British • Lives in England • Born in Dec 1976
Laurence McBeth
Director • British • Lives in England • Born in Jan 1958
Lee Adam Summers
Director • British • Lives in England • Born in Apr 1981
Blake Sebastian Summers
Director • British • Lives in England • Born in Jul 1986
Gary Summers
Director • British • Lives in UK • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alumet Systems (UK) Limited
Lee Adam Summers, Damien Bruce Hayward-Bradley, and 2 more are mutual people.
Active
Avon Solar Control Limited
Damien Bruce Hayward-Bradley and are mutual people.
Active
Built Environment Efficiency Systems Limited
Lee Adam Summers, Damien Bruce Hayward-Bradley, and 1 more are mutual people.
Active
Crown Aluminium Limited
Damien Bruce Hayward-Bradley and Gary Summers are mutual people.
Active
Avon Manufacturing Limited
Damien Bruce Hayward-Bradley and Blake Sebastian Summers are mutual people.
Active
Alumet Ltd
Damien Bruce Hayward-Bradley and Blake Sebastian Summers are mutual people.
Active
Crown Aluminium Holdings Ltd
Damien Bruce Hayward-Bradley and Laurence McBeth are mutual people.
Active
Alumet Holdings Limited
Damien Bruce Hayward-Bradley and Gary Summers are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Mar 2025
For period 30 Mar ⟶ 30 Mar 2025
Traded for 12 months
Cash in Bank
£8.02K
Increased by £8.02K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£319.13K
Increased by £218.26K (+216%)
Total Liabilities
-£107.34K
Increased by £21.64K (+25%)
Net Assets
£211.78K
Increased by £196.62K (+1297%)
Debt Ratio (%)
34%
Decreased by 51.33% (-60%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 30 Oct 2025
Full Accounts Submitted
26 Days Ago on 12 Oct 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Gary Summers (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Alumet Systems (Uk) Ltd (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 30 March 2025
Submitted on 12 Oct 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 14 Nov 2024
Cessation of Gary Summers as a person with significant control on 1 September 2023
Submitted on 14 May 2024
Notification of Alumet Systems (Uk) Ltd as a person with significant control on 31 March 2023
Submitted on 14 May 2024
Micro company accounts made up to 30 March 2023
Submitted on 22 Mar 2024
Registered office address changed from 66B Smith Street Warwick CV34 4HU to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 10 January 2024
Submitted on 10 Jan 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 22 Dec 2023
Submitted on 13 Nov 2023
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Repayment History
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