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Fairford Holdings United Kingdom Limited

Fairford Holdings United Kingdom Limited is an active company incorporated on 19 September 2006 with the registered office located in Newport, Gwent. Fairford Holdings United Kingdom Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05940030
Private limited company
Age
19 years
Incorporated 19 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Fairford Holdings United Kingdom Limited
Contact Update Details
Address
Cedar House
Hazell Drive
Newport
Gwent
NP10 8FY
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ramy Osseiran
Director • Lebanese • Lives in Lebanon • Born in Jun 1985
Bengt Alexander Dahl
Director • Swedish • Lives in Sweden • Born in Oct 1980
Salah Eddin Osseiran
Director • Lebanese • Lives in Lebanon • Born in Jan 1955
Charles William Tuke
Secretary • Finance Director • British • Lives in UK • Born in Nov 1967
Mr Salah Eddin Osseiran
PSC • Lebanese • Lives in Lebanon • Born in Jan 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles William Tuke and are mutual people.
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Home House Limited
Charles William Tuke and are mutual people.
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Home House Collection Limited
Charles William Tuke and are mutual people.
Active
DM Distributions Limited
Charles William Tuke and Bengt Alexander Dahl are mutual people.
Active
Global View Systems Limited
Charles William Tuke and Bengt Alexander Dahl are mutual people.
Active
Home Grown Club Limited
Charles William Tuke and Bengt Alexander Dahl are mutual people.
Active
HB Collective Limited
Charles William Tuke and Bengt Alexander Dahl are mutual people.
Active
Carescan Limited
Charles William Tuke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£46.93K
Decreased by £21.26K (-31%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£322.66K
Increased by £29.15K (+10%)
Total Liabilities
-£138.22K
Decreased by £622.26K (-82%)
Net Assets
£184.44K
Increased by £651.41K (-139%)
Debt Ratio (%)
43%
Decreased by 216.26% (-83%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
8 Months Ago on 17 Mar 2025
Bengt Algot Dahl (PSC) Resigned
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Ramy Osseiran Appointed
1 Year 8 Months Ago on 8 Mar 2024
Bengt Algot Dahl Resigned
1 Year 8 Months Ago on 7 Mar 2024
Mr Bengt Alexander Dahl Details Changed
2 Years Ago on 29 Oct 2023
Mr Salah Eddin Osseiran (PSC) Details Changed
2 Years 1 Month Ago on 14 Oct 2023
Salah Eddin Osseiran Details Changed
2 Years 1 Month Ago on 14 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Mar 2025
Cessation of Bengt Algot Dahl as a person with significant control on 18 November 2024
Submitted on 20 Jan 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 23 Sep 2024
Change of details for Mr Salah Eddin Osseiran as a person with significant control on 14 October 2023
Submitted on 20 Sep 2024
Termination of appointment of Bengt Algot Dahl as a director on 7 March 2024
Submitted on 29 Apr 2024
Appointment of Mr Ramy Osseiran as a director on 8 March 2024
Submitted on 27 Mar 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Mar 2024
Director's details changed for Salah Eddin Osseiran on 14 October 2023
Submitted on 30 Oct 2023
Director's details changed for Mr Bengt Alexander Dahl on 29 October 2023
Submitted on 30 Oct 2023
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Repayment History
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