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Fairalls Group Limited

Fairalls Group Limited is an active company incorporated on 15 June 2017 with the registered office located in Polegate, East Sussex. Fairalls Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10819797
Private limited company
Age
8 years
Incorporated 15 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Units J1-J4 Chaucer Industrial Estate
Dittons Road
Polegate
BN26 6JF
England
Same address for the past 6 years
Telephone
01732 440899
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1975
Director • Managing Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Jul 1967
Director • Group Ceo • British • Lives in UK • Born in Apr 1957
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Parker Building Supplies Limited
Mr Richard Philip Robinson, Mr Martin Wayne Stables, and 3 more are mutual people.
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Fairalls (Builders Merchants) Limited
Mr Martin Wayne Stables, Allun Pittingale, and 3 more are mutual people.
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Chandlers Building Supplies Limited
Mr Martin Wayne Stables, Allun Pittingale, and 3 more are mutual people.
Active
Chandlers Roofing Supplies Limited
Mr Richard Philip Robinson, Mr Martin Wayne Stables, and 3 more are mutual people.
Active
Chandlers Roofing Supplies (Halesowen) Limited
Mr Martin Wayne Stables, Allun Pittingale, and 3 more are mutual people.
Active
Independent Builders Merchant Group Limited
Mr Richard Philip Robinson, Mr Martin Wayne Stables, and 3 more are mutual people.
Active
Chandlers Topco Limited
Mr Richard Philip Robinson, Mr Martin Wayne Stables, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
3 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Allun Pittingale Resigned
5 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Nick House Resigned
1 Year 8 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Termination of appointment of Allun Pittingale as a director on 30 May 2025
Submitted on 23 Aug 2025
Registration of charge 108197970005, created on 15 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Nick House as a director on 28 February 2024
Submitted on 15 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 26 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 6 Jan 2024
Repayment History
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