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Fairway Holdco Limited

Fairway Holdco Limited is an active company incorporated on 20 July 2018 with the registered office located in Salford, Greater Manchester. Fairway Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11475942
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
17 Crescent
Salford
M5 4PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in Jersey • Born in Sep 1956
Director • Sales Director • British • Lives in UK • Born in Jul 1962
Director • Business Owner • Canadian • Lives in Canada • Born in Nov 1981
Director • Business Owner • Canadian • Lives in Canada • Born in Jul 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairway (G.B.) Limited
Ian Vaughan James is a mutual person.
Active
Aldwarden Limited
Ian Vaughan James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £844K (+418%)
Turnover
£34.45M
Increased by £1.42M (+4%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£11.66M
Decreased by £602K (-5%)
Total Liabilities
-£5.59M
Decreased by £1.61M (-22%)
Net Assets
£6.07M
Increased by £1M (+20%)
Debt Ratio (%)
48%
Decreased by 10.74% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Notification of PSC Statement
6 Months Ago on 6 Mar 2025
David Peter Lock Resigned
6 Months Ago on 28 Feb 2025
Ian Vaughan James Resigned
6 Months Ago on 28 Feb 2025
Tejus Ajmera Appointed
6 Months Ago on 28 Feb 2025
Ojus Ajmera Appointed
6 Months Ago on 28 Feb 2025
David Peter Lock (PSC) Resigned
6 Months Ago on 28 Feb 2025
Ian Vaughan James (PSC) Resigned
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 30 Jul 2025
Resolutions
Submitted on 10 Apr 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 10 Apr 2025
Registration of charge 114759420001, created on 28 March 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Appointment of Tejus Ajmera as a director on 28 February 2025
Submitted on 6 Mar 2025
Cessation of David Peter Lock as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Repayment History
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