Fair Reserve Limited

Active00479918 Private limited company
Incorporated
22 March 1950 (76 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Quorn Mills
Quorn
Loughborough
LE12 8FZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2013
British
Born April 1971 (55)
Director · Appointed 18 February 2013
British
Born July 1967 (59)
Director · Appointed 1 May 2010
British
Born November 1952
Director · Appointed 1 April 2009
British
Born July 1967 (59)
Secretary · Appointed 1 April 2009
British
Officer history (12 former)
13 November 2023
Resigned Maltby, Georgina Joan Wilmer as Director
13 March 2023
Resigned Wright, Michael Pochin Marius as Director
18 February 2013
Appointed Maltby, Charles Goodson as Director
18 February 2013
Appointed Wright, George Michael Fergus as Director
1 May 2010
Appointed Fisher, Graham Leslie as Director
1 April 2009
Appointed Carver, Marie Elizabeth as Director
1 April 2009
Appointed Carver, Marie Elizabeth as Secretary
31 March 2009
Resigned Buckley, Michael John as Director
31 March 2009
Resigned Buckley, Michael John as Secretary
30 October 2004
Resigned Smith, Alan Frederick as Director
16 March 2004
Appointed Smith, Alan Frederick as Director
4 June 2001
Appointed Buckley, Michael John as Director
2 April 2001
Resigned Griffiths, Paul Philip as Director
2 April 2001
Resigned Mabbott, Colin Quibell as Director
2 April 2001
Resigned Buckley, Michael John as Director
2 April 2001
Resigned Dummer, Christopher George as Director
16 July 1996
Resigned Dawson, Stewart William as Director
13 August 1992
Appointed Maltby, Georgina Joan Wilmer as Director
1 August 1992
Appointed Mabbott, Colin Quibell as Director
1 August 1992
Appointed Griffiths, Paul Philip as Director
25 June 1992
Resigned Buckingham, Anthony Dallas as Director
1 October 1991
Appointed Buckingham, Anthony Dallas as Director
1 October 1991
Appointed Dawson, Stewart William as Director
1 October 1991
Appointed Buckley, Michael John as Director
1 October 1991
Resigned Freer, Eric as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04105468

Financials

Net Assets
£2,037,779
Cash
£136,086
Debt Ratio
4%
Current Ratio
51.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2024 £2,091,973 £1,940,815 £1,928,042 £2,037,779
Balance sheet detail
2024202320222020
Fixed Assets£1,980,985£1,774,523£1,858,910£1,946,972
Current Assets£137,108£181,488£101,148£282,710
Debtors£1,022£885£313£34,397
Cash£136,086£180,603£100,835£248,313
Creditors (< 1 year)£2,691£4,140£2,697£83,486
Net Current Assets£134,417£177,348£98,451£199,224
Net Assets£2,037,779£1,928,042£1,940,815£2,091,973
Shareholder Funds£2,037,779£1,928,042£1,940,815£2,091,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts30 November 2025
18 August 2026Confirmation statement with no updates24 November 2025
21 August 2025Confirmation statement with no updates6 August 2025
7 August 2025Total exemption full accounts30 November 2024
19 August 2024Confirmation statement with no updates6 August 2024
Show all recent filings

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