Fairplay Towage & Shipping Company Limited

Active00343675 Private limited company
Incorporated
24 August 1938 (88 years)
Industry
Sea and coastal freight water transport (50200)
Other transportation support activities (52290)
Activities of head offices (70100)
Controlled by
Sabina Duerr Gerber
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Bevis Marks House
24 Bevis Marks
London
EC3A 7JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2016
British
Born October 1977 (49)
Director · Appointed 1 October 2015
British
Born September 1982 (44)
Director · Appointed 1 January 1994
British
Born October 1951 (75)
Director
British
Born January 1947 (79)
Officer history (3 former)
19 April 2016
Appointed Borchard, David as Director
1 October 2015
Appointed Brenden, Eric Alexander as Director
22 April 2008
Resigned Brenden, Lucy Caroline Hazel as Secretary
19 February 1997
Resigned Borchard, Kurt Walter Eric as Director
28 April 1996
Resigned Borchard, Ruth as Director
1 January 1994
Appointed Brenden, Lucy Caroline Hazel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sabina Duerr Gerber
Individual · Notified 6 April 2016
Has significant influence or control
Swiss
Born March 1957 (69)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Fairplay Towage & Shipping Company Limited This company
Abac Logistics Limited Owns 75–100% of shares
Bevis Land Limited Owns 75–100% of shares
Bevis Marks Estates Limited Owns 75–100% of shares
Bevis Marks Properties Limited Owns 75–100% of shares
Europe Land Limited Owns 75–100% of shares
Fairlift Limited Owns 75–100% of shares
Fairplay Estates Limited Owns 75–100% of shares
Champlon Limited Owns 75–100% of shares
Gloucester Golf Club Limited Owns 75–100% of shares
Liverpool Land Limited Owns 75–100% of shares
Moatbuild Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£40,046,002
Cash
£1,001,380
Employees
4
Debt Ratio
20%
Current Ratio
5.4x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2024 2025 £38,410,437 £35,247,723 £30,394,662 £35,798,835 £40,046,002
Balance sheet detail
20252024202220212020
Fixed Assets£23,943,681£14,003£25,618,481£25,676,545
Current Assets£25,933,744£23,659,353£22,162,271
Debtors£24,932,364£11,618,004£14,081,266
Cash£1,001,380£6,004,879£257,268£3,865,588£1,820,837
Creditors (< 1 year)£4,827,765£8,972,675£6,841,489£9,026,391£5,625,673
Net Current Assets£21,105,979£14,632,962£16,536,598
Net Assets£40,046,002£35,798,835£30,394,662£35,247,723£38,410,437
Shareholder Funds£35,798,835£30,394,662£35,247,723£38,410,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts30 September 2025
13 April 2026Confirmation statement with updates13 April 2026
29 August 2025Statement of capital following an allotment of shares
3 June 2025Total exemption full accounts30 September 2024
22 April 2025Confirmation statement with updates18 April 2025
Show all recent filings

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