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Henry Fairley & Son Limited

Henry Fairley & Son Limited is an active company incorporated on 11 September 1997 with the registered office located in Colchester, Essex. Henry Fairley & Son Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03432649
Private limited company
Age
28 years
Incorporated 11 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
Park Farm Park Road
Great Bromley
Essex
CO7 7US
Same address for the past 28 years
Telephone
01206250229
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Henry Fairley
Director • Farmer • British • Lives in UK • Born in Aug 1934
Andrew James Fairley
Director • British • Lives in England • Born in Jul 1964
Alex David Fairley
Director • British • Lives in England • Born in Sep 1997
Helen Davina Fairley
Secretary • British
Mr Andrew James Fairley
PSC • British • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£138K
Decreased by £33.74K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.47M
Increased by £176.59K (+5%)
Total Liabilities
-£500.93K
Increased by £161.5K (+48%)
Net Assets
£2.97M
Increased by £15.09K (+1%)
Debt Ratio (%)
14%
Increased by 4.13% (+40%)
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Latest Activity
Confirmation Submitted
22 Days Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Henry Fairley Resigned
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
4 Years Ago on 13 Oct 2021
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Jul 2025
Termination of appointment of Henry Fairley as a director on 16 October 2024
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 25 Sep 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 13 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Aug 2023
Confirmation statement made on 11 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 9 Jun 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 13 Oct 2021
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Repayment History
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