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Fairfax Meadow Limited

Fairfax Meadow Limited is a dormant company incorporated on 22 November 2018 with the registered office located in Ashford, Kent. Fairfax Meadow Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11690763
Private limited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (23 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 2-8 Latham Road Huntingdon PE29 6YE England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Group Secretary & General Counsel • British • Lives in England • Born in Jan 1976
Director • Finance Director • British • Lives in UK • Born in Apr 1968
Director • VP, Finance - Sysco International • British • Lives in UK • Born in Aug 1967
Director • Sales Director • British • Lives in UK • Born in Mar 1968
Director • Ceo • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairfax Meadow Europe Limited
Penelope Jane Tomlinson, Kevin Taylor, and 3 more are mutual people.
Active
Kent Frozen Foods Limited
Paul Anthony James Nieduszynski, Stephanie Jane Brooksbank, and 1 more are mutual people.
Active
Medina Quay Meats Limited
Paul Anthony James Nieduszynski, Stephanie Jane Brooksbank, and 1 more are mutual people.
Active
Sysco GB Limited
Paul Anthony James Nieduszynski, Stephanie Jane Brooksbank, and 1 more are mutual people.
Active
Fresh Direct (UK) Limited
Paul Anthony James Nieduszynski, Stephanie Jane Brooksbank, and 1 more are mutual people.
Active
Fresh Direct Limited
Paul Anthony James Nieduszynski, Stephanie Jane Brooksbank, and 1 more are mutual people.
Active
Sysco Foods Ni Limited
Paul Anthony James Nieduszynski, Stephanie Jane Brooksbank, and 1 more are mutual people.
Active
Brake Bros Foodservice Limited
Stephanie Jane Brooksbank and Sarah Leanne Whibley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Sarah Leanne Whibley Appointed
1 Month Ago on 28 Sep 2025
Sarah Leanne Whibley Appointed
1 Month Ago on 28 Sep 2025
Kevin Taylor Resigned
1 Month Ago on 28 Sep 2025
Stephanie Jane Brooksbank Appointed
1 Month Ago on 28 Sep 2025
Penelope Jane Tomlinson Resigned
1 Month Ago on 28 Sep 2025
Dr Paul Anthony James Nieduszynski Appointed
1 Month Ago on 28 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Neil Michael George Resigned
2 Months Ago on 8 Aug 2025
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Documents
Appointment of Sarah Leanne Whibley as a secretary on 28 September 2025
Submitted on 30 Sep 2025
Appointment of Sarah Leanne Whibley as a director on 28 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Penelope Jane Tomlinson as a director on 28 September 2025
Submitted on 29 Sep 2025
Appointment of Stephanie Jane Brooksbank as a director on 28 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Kevin Taylor as a director on 28 September 2025
Submitted on 29 Sep 2025
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 29 Sep 2025
Appointment of Dr Paul Anthony James Nieduszynski as a director on 28 September 2025
Submitted on 29 Sep 2025
Registered office address changed from 2-8 Latham Road Huntingdon PE29 6YE England to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 29 September 2025
Submitted on 29 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Neil Michael George as a secretary on 8 August 2025
Submitted on 12 Aug 2025
Repayment History
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