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Fairwind Installation Ltd

Fairwind Installation Ltd is an active company incorporated on 15 November 2011 with the registered office located in London, Greater London. Fairwind Installation Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07848643
Private limited company
Age
13 years
Incorporated 15 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ealing Cross 85 Uxbridge Road
1st Floor
London
W5 5TH
United Kingdom
Address changed on 26 Feb 2025 (6 months ago)
Previous address was Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th United Kingdom
Telephone
+27422930251
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jan 1973
Director • British • Lives in England • Born in Jul 1966
Fairwind A/S
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£92.24K
Increased by £34.43K (+60%)
Turnover
£8.49M
Increased by £8.49M (%)
Employees
97
Increased by 94 (+3133%)
Total Assets
£1.94M
Increased by £719.68K (+59%)
Total Liabilities
-£228.38K
Increased by £178.35K (+356%)
Net Assets
£1.71M
Increased by £541.33K (+46%)
Debt Ratio (%)
12%
Increased by 7.68% (+187%)
Latest Activity
Registered Address Changed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 26 Aug 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
John Jorgen Funch Resigned
1 Year 11 Months Ago on 1 Oct 2023
Mr Stewart Andrew Alan Mitchell Appointed
1 Year 11 Months Ago on 1 Oct 2023
Ms Sisse Louise Mai Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th United Kingdom to Ealing Cross 85 Uxbridge Road 1st Floor London W5 5th on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 18 Nov 2024
Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 26 August 2024
Submitted on 26 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 29 Nov 2023
Appointment of Ms Sisse Louise Mai as a director on 1 October 2023
Submitted on 3 Nov 2023
Appointment of Mr Stewart Andrew Alan Mitchell as a director on 1 October 2023
Submitted on 3 Nov 2023
Termination of appointment of John Jorgen Funch as a director on 1 October 2023
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year