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Fairweather & Sons Limited

Fairweather & Sons Limited is an active company incorporated on 11 April 2006 with the registered office located in London, Greater London. Fairweather & Sons Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05777601
Private limited company
Age
19 years
Incorporated 11 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was , Craven House 16 Northumberland Avenue, London, WC2N 5AP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1949
Director • British • Lives in UK • Born in Jan 1982
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1970
Secretary • British • Lives in UK • Born in Aug 1944
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyndhurst Estates Limited
Nicola Jane Fairweather, , and 2 more are mutual people.
Active
H Fairweather & Company Limited
Nicola Jane Fairweather, Charles Philip Fairweather, and 1 more are mutual people.
Active
Maidfish Limited
Nicola Jane Fairweather and are mutual people.
Active
Rapsole Limited
Charles Philip Fairweather and Henry Nicolas Fairweather are mutual people.
Active
Fairweather & Sons (2026) Limited
Charles Philip Fairweather and James Robert Andrew Harland Fairweather are mutual people.
Active
Stanmark Securities Limited
Charles Philip Fairweather is a mutual person.
Active
The Cordwainers Educational And Training Charitable Trust Company
Charles Philip Fairweather is a mutual person.
Active
Banger Bros Ltd
Henry Nicolas Fairweather is a mutual person.
Active
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
Decreased by £109.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.88K
Decreased by £722.54K (-99%)
Total Liabilities
-£3.27K
Increased by £1.62K (+98%)
Net Assets
£3.61K
Decreased by £724.16K (-100%)
Debt Ratio (%)
47%
Increased by 47.26% (+20942%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Notification of PSC Statement
9 Months Ago on 8 Jan 2025
Lyndhurst Estates Limited (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Lyndhurst Estates Limited (PSC) Details Changed
3 Years Ago on 4 Aug 2022
Registered Address Changed
3 Years Ago on 4 Aug 2022
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Documents
Resolutions
Submitted on 27 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Notification of a person with significant control statement
Submitted on 8 Jan 2025
Cessation of Lyndhurst Estates Limited as a person with significant control on 17 September 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Repayment History
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