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Fareham Associates Limited

Fareham Associates Limited is an active company incorporated on 9 January 2014 with the registered office located in Mold, Clwyd. Fareham Associates Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08837699
Private limited company
Age
11 years
Incorporated 9 January 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Broomfield House Queens Lane
Bromfield Industrial Estate
Mold
Flintshire
CH7 1XB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Oct 1977
Mrs Gwenan Iola Roberts
PSC • British • Lives in Wales • Born in Oct 1977
Mr Andrew Glyn Roberts
PSC • British • Lives in Wales • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
MPH Construction Limited
Andrew Glyn Roberts is a mutual person.
Active
Hello Sausage Ltd
Andrew Glyn Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.76M
Increased by £4.12M (+89%)
Turnover
£42.9M
Increased by £14.14M (+49%)
Employees
108
Increased by 3 (+3%)
Total Assets
£18.94M
Increased by £3.95M (+26%)
Total Liabilities
-£11.07M
Increased by £501K (+5%)
Net Assets
£7.87M
Increased by £3.45M (+78%)
Debt Ratio (%)
58%
Decreased by 12.07% (-17%)
Latest Activity
Confirmation Submitted
27 Days Ago on 13 Nov 2025
Geoffrey Gaunt Resigned
5 Months Ago on 1 Jul 2025
Group Accounts Submitted
5 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Shares Cancelled
1 Year 1 Month Ago on 28 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 28 Oct 2024
Andrew Glyn Roberts (PSC) Appointed
1 Year 2 Months Ago on 1 Oct 2024
Gwenan Iola Roberts (PSC) Appointed
1 Year 2 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 29 October 2025 with updates
Submitted on 13 Nov 2025
Termination of appointment of Geoffrey Gaunt as a director on 1 July 2025
Submitted on 3 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Resolutions
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 31 Mar 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 2 Jan 2025
Notification of Andrew Glyn Roberts as a person with significant control on 1 October 2024
Submitted on 29 Oct 2024
Withdrawal of a person with significant control statement on 29 October 2024
Submitted on 29 Oct 2024
Notification of Gwenan Iola Roberts as a person with significant control on 1 October 2024
Submitted on 29 Oct 2024
Repayment History
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