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Fair Investment Company Limited

Fair Investment Company Limited is an active company incorporated on 26 April 2000 with the registered office located in Bristol, Bristol. Fair Investment Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03980180
Private limited company
Age
25 years
Incorporated 26 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Kings House
14 Orchard Street
Bristol
BS1 5EH
Same address for the past 14 years
Telephone
01179335000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Jan 1968
Mrs Emma Susan Caldwell
PSC • British • Lives in UK • Born in Oct 1965
Mrs Neta Roylance-Smith
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fair Mortgages Limited
James Alexander Caldwell and Oliver Roylance-Smith are mutual people.
Active
Clifton Private Finance Limited
James Alexander Caldwell and Oliver Roylance-Smith are mutual people.
Active
Landhaven Developments Ltd
James Alexander Caldwell is a mutual person.
Active
Landhaven Holdings Ltd
James Alexander Caldwell is a mutual person.
Active
Divine Renovation UK
Oliver Roylance-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£159.3K
Decreased by £270.95K (-63%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£461.7K
Decreased by £281.54K (-38%)
Total Liabilities
-£170.12K
Decreased by £211.33K (-55%)
Net Assets
£291.57K
Decreased by £70.21K (-19%)
Debt Ratio (%)
37%
Decreased by 14.48% (-28%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Mr James Alexander Caldwell Details Changed
8 Months Ago on 27 Feb 2025
Mr Oliver Roylance-Smith Details Changed
8 Months Ago on 27 Feb 2025
Mr James Alexander Caldwell Details Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
James Alexander Caldwell (PSC) Resigned
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Oliver Roylance-Smith on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr James Alexander Caldwell on 27 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr James Alexander Caldwell on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Submitted on 19 Mar 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Cessation of James Alexander Caldwell as a person with significant control on 28 April 2023
Submitted on 23 May 2023
Repayment History
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