T.B. Fairey & Sons Limited

Active00451845 Private limited company
Incorporated
5 April 1948 (78 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Joanna Serena Fairey
Owned by
Joanna Serena Fairey
Charles Thomas Fairey
Accounts type
Total exemption full
Region
East of England
Address
Estate Office
Barham Hall Farm
Bartlow Road
Linton
CB21 4PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Fairey, Joanna Serena
Director · Appointed 24 September 2013
British
Born June 1962 (64)
Director · Appointed 19 November 1999
British
Born November 1965
Officer history (9 former)
13 February 2018
Resigned Fairey, Robert James as Secretary
24 September 2013
Appointed Fairey, Joanna Serena as Director
19 May 2005
Resigned Fairey, Peter Ingram Richardson as Secretary
19 May 2005
Resigned Fairey, Peter Ingram Richardson as Director
19 May 2005
Appointed Fairey, Robert James as Secretary
24 April 2002
Resigned Fairey, David Harold Richardson as Secretary
24 April 2002
Appointed Fairey, Peter Ingram Richardson as Secretary
24 April 2002
Resigned Fairey, Christopher Richardson as Director
24 April 2002
Resigned Fairey, David Harold Richardson as Director
19 November 1999
Resigned Fairey, Patricia Ann as Director
19 November 1999
Appointed Fairey, Charles Thomas as Director
3 September 1995
Resigned Fairey, Gerald Samuel Richardson as Director
3 November 1992
Resigned Fairey, Harold Garden Richardson as Director

Ownership 2 active

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

Joanna Serena Fairey
Individual · Notified 20 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1965
Former controllers (1)
29 September 2023
Ceased Robert James Fairey — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,023,127
Cash
£173
Debt Ratio
54%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £581,081 £595,582 £810,223 £999,315 £1,017,516 £1,023,127
Balance sheet detail
202520242023202220212020
Fixed Assets£1,219,958£1,323,954£1,128,888£1,009,219£929,681£1,043,999
Current Assets£1,001,611£1,333,940£1,133,611£1,080,294£873,799£760,509
Debtors£465,864£778,560£580,718£627,170£493,182£422,195
Cash£173£110,410£124£124£126£87
Creditors (< 1 year)£465,046£787,571£550,131£576,044£596,108£559,057
Creditors (> 1 year)£564,065£683,978£601,665£586,599£541,670£600,773
Net Current Assets£536,565£546,369£583,480£504,250£277,691£201,452
Net Assets£1,023,127£1,017,516£999,315£810,223£595,582£581,081
Shareholder Funds£1,023,127£1,017,516£999,315£810,223£595,582£581,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Director's details changed
19 December 2025Change of details for a person with significant control
19 December 2025Notification of a person with significant control
19 December 2025Confirmation statement with updates12 December 2025
8 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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