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Fairfield UK Holdings Ltd

Fairfield UK Holdings Ltd is an active company incorporated on 2 February 2021 with the registered office located in Bedford, Bedfordshire. Fairfield UK Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13173701
Private limited company
Age
4 years
Incorporated 2 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
Units C&D Postley Road Woburn Road Industrial Estate
Kempston
Bedford
Bedforshire
MK42 7BU
United Kingdom
Address changed on 29 May 2025 (5 months ago)
Previous address was Fairfield House Unit 3, Hudson Road Elms Farm Industrial Estate Bedford MK41 0LZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
6
PSC • Director • Director • British • Lives in England • Born in May 1989
PSC • Director • British • Lives in England • Born in Mar 1986
PSC • Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairfield Care Products Ltd
Russell Mark Denny and Kevin Denny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£3.73M
Increased by £372.38K (+11%)
Total Liabilities
-£800K
Decreased by £127.62K (-14%)
Net Assets
£2.93M
Increased by £500K (+21%)
Debt Ratio (%)
21%
Decreased by 6.17% (-22%)
Latest Activity
Registered Address Changed
5 Months Ago on 29 May 2025
Full Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Sadie Louise Denny (PSC) Details Changed
2 Years 9 Months Ago on 6 Feb 2023
Mr Kevin Denny Details Changed
2 Years 9 Months Ago on 6 Feb 2023
Sadie Denny Details Changed
2 Years 9 Months Ago on 6 Feb 2023
Mr Kevin Denny (PSC) Details Changed
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Registered office address changed from Fairfield House Unit 3, Hudson Road Elms Farm Industrial Estate Bedford MK41 0LZ United Kingdom to Units C&D Postley Road Woburn Road Industrial Estate Kempston Bedford Bedforshire MK42 7BU on 29 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 17 Feb 2025
Statement of capital on 17 December 2024
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 7 Feb 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2023
Resolutions
Submitted on 19 Jul 2023
Change of share class name or designation
Submitted on 19 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 19 Jul 2023
Repayment History
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