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Fairoak Foods Limited

Fairoak Foods Limited is an active company incorporated on 1 December 2011 with the registered office located in Woking, Surrey. Fairoak Foods Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07867732
Private limited company
Age
13 years
Incorporated 1 December 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 20 Woking Business Park
Albert Drive
Woking
Surrey
GU21 5JY
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 9 Bridge Street Walton on Thames Surrey KT12 1AE
Telephone
01276485749
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in May 1971
Director • Culinary Director • British • Lives in England • Born in Mar 1992
Director • Hong Konger • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Laine Ltd
Stephen Michael Elkins is a mutual person.
Active
Hoods Yard Ltd
Anthony Robert Rancans is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£56.17K
Increased by £28.99K (+107%)
Turnover
£4.93M
Increased by £4.93M (%)
Employees
41
Same as previous period
Total Assets
£1.84M
Increased by £217.81K (+13%)
Total Liabilities
-£1.81M
Increased by £134.9K (+8%)
Net Assets
£30.73K
Increased by £82.91K (-159%)
Debt Ratio (%)
98%
Decreased by 4.89% (-5%)
Latest Activity
Charge Satisfied
1 Month Ago on 19 Sep 2025
Mr Cheuk Him Chan Appointed
2 Months Ago on 12 Aug 2025
Mr Mark Watson Details Changed
2 Months Ago on 12 Aug 2025
Mr Mark Watson Appointed
2 Months Ago on 12 Aug 2025
Anthony Robert Rancans Resigned
2 Months Ago on 12 Aug 2025
Christodoulos Charalambous Resigned
2 Months Ago on 12 Aug 2025
Mr Stephen Michael Elkins (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Mr Stephen Michael Elkins Details Changed
3 Months Ago on 1 Aug 2025
New Charge Registered
6 Months Ago on 12 May 2025
Mr Christopher Charalambous Details Changed
6 Months Ago on 24 Apr 2025
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Documents
Satisfaction of charge 078677320001 in full
Submitted on 19 Sep 2025
Appointment of Mr Cheuk Him Chan as a director on 12 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Mark Watson on 12 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Christodoulos Charalambous as a director on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Mark Watson as a director on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Anthony Robert Rancans as a director on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Stephen Michael Elkins as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Stephen Michael Elkins on 1 August 2025
Submitted on 4 Aug 2025
Registration of charge 078677320003, created on 12 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Christopher Charalambous on 24 April 2025
Submitted on 24 Apr 2025
Repayment History
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