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Fairfield Fagus Limited

Fairfield Fagus Limited is a liquidation company incorporated on 24 May 2005 with the registered office located in London, City of London. Fairfield Fagus Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
05461823
Private limited company
Age
20 years
Incorporated 24 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2024 (1 year 3 months ago)
Next confirmation dated 21 July 2025
Was due on 4 August 2025 (3 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF
Address changed on 21 May 2025 (5 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
01784458425
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1977
Director • Oil And Gas Company Executive Manager • British • Lives in Scotland • Born in Apr 1957
Director • Chief Operating Officer • British • Lives in UK • Born in May 1956
Fairfield Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Decom Energy (No.1) Limited
Ian Alexander Sharp, John Wiseman, and 1 more are mutual people.
Active
Farah Cfo Limited
Graeme Kenneth Fergusson is a mutual person.
Active
Three60 - Af Decom Limited
Graeme Kenneth Fergusson is a mutual person.
Active
Simeon Care For The Elderly Limited
Ian Alexander Sharp is a mutual person.
Active
Camphill Rudolf Steiner Schools Limited
Ian Alexander Sharp is a mutual person.
Active
Fairfield Betula Limited
Ian Alexander Sharp, John Wiseman, and 1 more are mutual people.
Liquidation
Fairfield Energy Limited
Ian Alexander Sharp, John Wiseman, and 1 more are mutual people.
Liquidation
Decom Energy Limited
Ian Alexander Sharp, John Wiseman, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£577K
Decreased by £133K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£12K
Decreased by £217K (-95%)
Total Liabilities
-£12K
Decreased by £217K (-95%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Declaration of Solvency
5 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 21 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Mr Graeme Kenneth Fergusson Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Mr Ian Alexander Sharp Details Changed
6 Years Ago on 30 May 2019
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Documents
Declaration of solvency
Submitted on 3 Jun 2025
Appointment of a voluntary liquidator
Submitted on 21 May 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 21 May 2025
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Mr Graeme Kenneth Fergusson as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 1 Aug 2024
Director's details changed for Mr Ian Alexander Sharp on 30 May 2019
Submitted on 31 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 23 Dec 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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