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Fairfax Shelfco 2020 Limited

Fairfax Shelfco 2020 Limited is an active company incorporated on 9 October 2020 with the registered office located in Woking, Surrey. Fairfax Shelfco 2020 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12941150
Private limited company
Age
4 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Town Mill Bagshot Road
Chobham
Woking
GU24 8BZ
England
Address changed on 15 Sep 2021 (3 years ago)
Previous address was 7-8 Stratford Place London W1C 1AY England
Telephone
01276 409901
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1962
Mr James Bernard Sunley
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Moritz Tobogganing Club Limited
James Bernard Sunley is a mutual person.
Active
Sundunes Ltd
James Bernard Sunley is a mutual person.
Active
Gett 2 Falcon SPV LLP
James Bernard Sunley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.79K
Decreased by £9.05K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.54M
Decreased by £17.97K (-1%)
Total Liabilities
-£2.59M
Decreased by £121.17K (-4%)
Net Assets
-£55.01K
Increased by £103.21K (-65%)
Debt Ratio (%)
102%
Decreased by 4.02% (-4%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
New Charge Registered
1 Year 3 Months Ago on 15 May 2024
Sunley Securities Limited Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mrs Lisa Helen Sunley Appointed
1 Year 7 Months Ago on 31 Jan 2024
Sunley Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 29 Jan 2024
James Bernard Sunley (PSC) Appointed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Registration of charge 129411500005, created on 15 May 2024
Submitted on 24 May 2024
Satisfaction of charge 129411500004 in full
Submitted on 23 May 2024
Satisfaction of charge 129411500003 in full
Submitted on 23 May 2024
Cessation of Sunley Holdings Limited as a person with significant control on 29 January 2024
Submitted on 31 Jan 2024
Appointment of Mrs Lisa Helen Sunley as a secretary on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Sunley Securities Limited as a secretary on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Repayment History
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