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Fairfax Foster Limited

Fairfax Foster Limited is an active company incorporated on 6 May 2024 with the registered office located in Harrogate, North Yorkshire. Fairfax Foster Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15704120
Private limited company
Age
1 year 6 months
Incorporated 6 May 2024
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 6 May31 May 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
9 Princes Square
Harrogate
HG1 1ND
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in May 2004
Director • British • Lives in England • Born in Nov 1983
Mr Matthew Stephen Shaw
PSC • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marc Anthony Feldman and Matthew Stephen Shaw are mutual people.
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Marc Anthony Feldman and Matthew Stephen Shaw are mutual people.
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Barton Langdale Limited
Marc Anthony Feldman and Matthew Stephen Shaw are mutual people.
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Giannasi Ltd
Marc Anthony Feldman is a mutual person.
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Usefull Ltd
Marc Anthony Feldman is a mutual person.
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Roundhay Park Limited
Marc Anthony Feldman is a mutual person.
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Yorkshire Heritage Limited
Marc Anthony Feldman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 1 May31 May 2025
Traded for 13 months
Cash in Bank
£600K
Turnover
Unreported
Employees
15
Total Assets
£1.6M
Total Liabilities
-£400K
Net Assets
£1.2M
Debt Ratio (%)
25%
Latest Activity
Harry George Pearson Resigned
14 Days Ago on 20 Oct 2025
Harry George Pearson (PSC) Resigned
14 Days Ago on 20 Oct 2025
Harry George Pearson (PSC) Appointed
1 Month Ago on 30 Sep 2025
Mr Harry George Pearson Appointed
1 Month Ago on 30 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 23 Aug 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Mr Matthew Stephen Shaw Appointed
12 Months Ago on 5 Nov 2024
Matthew Stephen Shaw (PSC) Appointed
12 Months Ago on 5 Nov 2024
Marc Anthony Feldman Resigned
12 Months Ago on 5 Nov 2024
Marc Anthony Feldman (PSC) Resigned
12 Months Ago on 5 Nov 2024
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Documents
Cessation of Harry George Pearson as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Harry George Pearson as a director on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Harry George Pearson as a director on 30 September 2025
Submitted on 10 Oct 2025
Notification of Harry George Pearson as a person with significant control on 30 September 2025
Submitted on 10 Oct 2025
Unaudited abridged accounts made up to 31 May 2025
Submitted on 23 Aug 2025
Notification of Matthew Stephen Shaw as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Cessation of Marc Anthony Feldman as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Marc Anthony Feldman as a director on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Matthew Stephen Shaw as a director on 5 November 2024
Submitted on 5 Nov 2024
Repayment History
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