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Fairbrook Investments Limited

Fairbrook Investments Limited is an active company incorporated on 8 December 2003 with the registered office located in Waltham Cross, Hertfordshire. Fairbrook Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
04988590
Private limited company
Age
21 years
Incorporated 8 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (15 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
103 High Street
Waltham Cross
EN8 7AN
England
Address changed on 26 Jun 2025 (4 months ago)
Previous address was 109 Coleman Road Leicester LE5 4LE United Kingdom
Telephone
02084447575
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Jan 1957
Mr Steven Hugh Dennis Carson
PSC • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairbrook Projects Limited
Steven Hugh Dennis Carson is a mutual person.
Active
17 Church Crescent Limited
Steven Hugh Dennis Carson is a mutual person.
Active
New Master Consulting Ltd
Steven Hugh Dennis Carson is a mutual person.
Active
117 Haverstock Hill (Freehold) Limited
Steven Hugh Dennis Carson is a mutual person.
Active
Erhum LLP
Lisa ANN Carson and Steven Hugh Dennis Carson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£427.25K
Increased by £94.38K (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.4M
Increased by £256.13K (+5%)
Total Liabilities
-£1.66M
Increased by £67.6K (+4%)
Net Assets
£3.74M
Increased by £188.53K (+5%)
Debt Ratio (%)
31%
Decreased by 0.21% (-1%)
Latest Activity
Mr Steven Hugh Dennis Carson (PSC) Details Changed
26 Days Ago on 17 Oct 2025
Mrs Lisa Carson (PSC) Details Changed
26 Days Ago on 17 Oct 2025
Mr Steven Hugh Dennis Carson Details Changed
26 Days Ago on 17 Oct 2025
Mrs Lisa Ann Carson Details Changed
26 Days Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Mr Steven Hugh Dennis Carson (PSC) Details Changed
6 Months Ago on 2 May 2025
Mrs Lisa Hugh Dennis Carson Details Changed
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Change of details for Mrs Lisa Carson as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Change of details for Mr Steven Hugh Dennis Carson as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Steven Hugh Dennis Carson on 17 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mrs Lisa Ann Carson on 17 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 1 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Registered office address changed from 109 Coleman Road Leicester LE5 4LE United Kingdom to 103 High Street Waltham Cross EN8 7AN on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mrs Lisa Hugh Dennis Carson on 8 December 2023
Submitted on 9 May 2025
Registered office address changed from 3-4 Baird Road Enfield Middlesex EN1 1SJ England to 109 Coleman Road Leicester LE5 4LE on 2 May 2025
Submitted on 2 May 2025
Repayment History
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