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Fairwood Lakes Trading Ltd

Fairwood Lakes Trading Ltd is an active company incorporated on 22 January 2024 with the registered office located in Coventry, West Midlands. Fairwood Lakes Trading Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15430708
Private limited company
Age
1 year 9 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 22 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
5 The Quadrant
Coventry
CV1 2EL
United Kingdom
Address changed on 5 Feb 2024 (1 year 9 months ago)
Previous address was 5 the Quadrant Coventry CV5 6QJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jun 1985
Director • Investor • British • Lives in UK • Born in Sep 1968
Director • British • Lives in Scotland • Born in Dec 1960
Elysium Retreats Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairwood Lakes Land Ltd
Rodney John Smith Black, Craig Paul Sheppard, and 2 more are mutual people.
Active
Fairwood Lakes Holiday Park Limited
Rodney John Smith Black, David Charles Broadhead, and 1 more are mutual people.
Active
Elysium Retreats Ltd
Rodney John Smith Black, Craig Paul Sheppard, and 1 more are mutual people.
Active
Ben View Trading Ltd
Rodney John Smith Black, Craig Paul Sheppard, and 1 more are mutual people.
Active
Ben View Land Ltd
Rodney John Smith Black, Craig Paul Sheppard, and 1 more are mutual people.
Active
Ben View Holiday Park Ltd
Rodney John Smith Black, Craig Paul Sheppard, and 1 more are mutual people.
Active
Nexus Garston Ltd
Rodney John Smith Black and Craig Paul Sheppard are mutual people.
Active
Nexus St Marks Church Ltd
Rodney John Smith Black and Craig Paul Sheppard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£202
Total Liabilities
-£1.96K
Net Assets
-£1.76K
Debt Ratio (%)
972%
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Oct 2025
Mr Rodney John Smith Black Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Craig Paul Sheppard Resigned
11 Months Ago on 1 Dec 2024
Mrs Emma Christine Burton Appointed
11 Months Ago on 1 Dec 2024
Mr David Charles Broadhead Appointed
11 Months Ago on 1 Dec 2024
Craig Paul Sheppard (PSC) Resigned
11 Months Ago on 1 Dec 2024
Elysium Retreats Ltd (PSC) Appointed
11 Months Ago on 1 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Incorporated
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 20 Oct 2025
Appointment of Mr Rodney John Smith Black as a director on 1 June 2025
Submitted on 20 Jun 2025
Cessation of Craig Paul Sheppard as a person with significant control on 1 December 2024
Submitted on 18 Feb 2025
Appointment of Mr David Charles Broadhead as a director on 1 December 2024
Submitted on 18 Feb 2025
Appointment of Mrs Emma Christine Burton as a director on 1 December 2024
Submitted on 18 Feb 2025
Termination of appointment of Craig Paul Sheppard as a director on 1 December 2024
Submitted on 18 Feb 2025
Notification of Elysium Retreats Ltd as a person with significant control on 1 December 2024
Submitted on 18 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 27 Jan 2025
Registered office address changed from 5 the Quadrant Coventry CV5 6QJ United Kingdom to 5 the Quadrant Coventry CV1 2EL on 5 February 2024
Submitted on 5 Feb 2024
Incorporation
Submitted on 22 Jan 2024
Repayment History
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