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Fairways Newydd Ltd

Fairways Newydd Ltd is an active company incorporated on 27 April 2017 with the registered office located in Addlestone, Surrey. Fairways Newydd Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10744202
Private limited company
Age
8 years
Incorporated 27 April 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 April 2025 (9 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
238 Station Road
Addlestone
Surrey
KT15 2PS
United Kingdom
Address changed on 14 Apr 2022 (3 years ago)
Previous address was Fairways Nursing Home Lon St Ffraid Trearddur Road Trearddur Bay Anglesey LL65 2UD United Kingdom
Telephone
020 84227365
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Apr 1993
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Sep 1991
Emscott Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairways Care Limited
John Neal Alflatt, Paul Valentine Nicholls, and 2 more are mutual people.
Active
Emscott Holdings Limited
John Neal Alflatt, Paul Valentine Nicholls, and 2 more are mutual people.
Active
Merton Place Care Limited
John Neal Alflatt, Paul Valentine Nicholls, and 2 more are mutual people.
Active
Minster Care Management Limited
John Neal Alflatt and are mutual people.
Active
Dove Care Homes Limited
John Neal Alflatt and Paul Valentine Nicholls are mutual people.
Active
Minster Care Group Limited
John Neal Alflatt and Paul Valentine Nicholls are mutual people.
Active
Minster Care Management No2 Limited
John Neal Alflatt and Paul Valentine Nicholls are mutual people.
Active
Templecare Limited
John Neal Alflatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£71.92K
Decreased by £131.6K (-65%)
Turnover
Unreported
Same as previous period
Employees
106
Increased by 9 (+9%)
Total Assets
£2.59M
Increased by £261.03K (+11%)
Total Liabilities
-£664.7K
Decreased by £350.26K (-35%)
Net Assets
£1.92M
Increased by £611.28K (+47%)
Debt Ratio (%)
26%
Decreased by 17.95% (-41%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Jan 2026
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Jan 2024
Accounting Period Shortened
2 Years 7 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Apr 2023
Accounting Period Shortened
3 Years Ago on 8 Nov 2022
Stefania Ruth Taylor Resigned
3 Years Ago on 8 Apr 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 2 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 2 Jan 2026
Confirmation statement made on 26 April 2025 with no updates
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Repayment History
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