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Fairman Holdings Ltd

Fairman Holdings Ltd is an active company incorporated on 8 January 2013 with the registered office located in Londonderry, County Derry / Londonderry. Fairman Holdings Ltd was registered 12 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
NI616205
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2024 (1 year 1 month ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ascot House 2a Carrakeel Drive
Maydown
Londonderry
Co Londonderry
BT47 6UQ
Same address for the past 8 years
Telephone
02871860976
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jan 1990
Director • General Manager • British • Lives in UK • Born in Sep 1977
Director • British • Lives in Northern Ireland • Born in Jan 1981
Director • British • Lives in Northern Ireland • Born in Mar 1982
Director • British • Lives in Northern Ireland • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascot Signs Ltd
Garth Andrew White, Roger James Parsons, and 2 more are mutual people.
Active
Durotec Ltd
Garth Andrew White, Roger James Parsons, and 2 more are mutual people.
Active
Maydown Holdings Ltd
Garth Andrew White, Roger James Parsons, and 2 more are mutual people.
Active
BDW Construction Limited
Garth Andrew White is a mutual person.
Active
Campsey Construction Ltd
Garth Andrew White is a mutual person.
Active
Glenaden Industries Ltd
Roger James Parsons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£61.82K
Increased by £61.82K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£404.2K
Increased by £404.1K (+404095%)
Total Liabilities
-£396.94K
Increased by £396.94K (%)
Net Assets
£7.25K
Increased by £7.15K (+7152%)
Debt Ratio (%)
98%
Increased by 98.21% (%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Ascot Signs Ltd (PSC) Resigned
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Priscilla Anne White (PSC) Resigned
2 Years 1 Month Ago on 5 Sep 2023
Priscilla Anne White Resigned
2 Years 1 Month Ago on 5 Sep 2023
Mr Terry White Appointed
2 Years 1 Month Ago on 5 Sep 2023
Mr Alan Scott White Appointed
2 Years 1 Month Ago on 5 Sep 2023
Mr Roger James Parsons Appointed
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Cessation of Ascot Signs Ltd as a person with significant control on 8 October 2024
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Certificate of change of name
Submitted on 10 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 24 Sep 2024
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Termination of appointment of Priscilla Anne White as a secretary on 5 September 2023
Submitted on 13 Sep 2023
Cessation of Priscilla Anne White as a person with significant control on 5 September 2023
Submitted on 13 Sep 2023
Appointment of Mr Laurence Ivan White as a director on 5 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 12 Sep 2023
Appointment of Mr Roger James Parsons as a director on 5 September 2023
Submitted on 12 Sep 2023
Repayment History
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