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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Fairalls Group Limited
Contact
Update Details
Address
Units J1-J4 Chaucer Industrial Estate
Dittons Road
Polegate
BN26 6JF
England
Same address for the past
6 years
Companies in BN26 6JF
Telephone
01732 440899
Email
Unreported
Website
Parkerbs.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Martin Wayne Stables
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1975
Allun Pittingale
Director • Managing Director • British • Lives in UK • Born in Dec 1971
Mr Richard Philip Robinson
Director • British • Lives in UK • Born in Jul 1967
Nick House
Director • Group Ceo • British • Lives in UK • Born in Apr 1957
Peter Allan Cudd
Director • British • Lives in England • Born in Aug 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex Turnery & Moulding Company Limited
Mr Richard Philip Robinson, Mr Martin Wayne Stables, and 3 more are mutual people.
Active
Parker Building Supplies Limited
Mr Richard Philip Robinson, Mr Martin Wayne Stables, and 3 more are mutual people.
Active
Fairalls (Builders Merchants) Limited
Mr Martin Wayne Stables, Allun Pittingale, and 3 more are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Fairalls Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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