Fairey Industrial Ceramics Limited

Active01232580 Private limited company
Incorporated
6 November 1975 (51 years)
Industry
Manufacture of other ceramic products n.e.c. (23490)
Accounts type
Full
Region
West Midlands
Address
Albion Works
Uttoxeter Road Longton
Stoke On Trent
ST3 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born March 1969 (57)
Director · Appointed 27 October 2022
British
Born January 1963 (63)
Director · Appointed 20 January 2021
British
Born June 1963 (63)
Officer history (35 former)
2 November 2026
Resigned Clark, Andrew Christopher as Director
18 August 2025
Appointed Delaney, Joy Louise as Director
2 May 2023
Resigned Pittaway, Mark Francis as Director
27 October 2022
Appointed Meehan, Paul Andrew as Director
21 January 2022
Resigned Massey, Robert John as Director
21 January 2022
Resigned Massey, Robert John as Secretary
21 January 2022
Resigned Gabriel, Simeon James Walter as Director
21 July 2021
Appointed Clark, Andrew Christopher as Director
20 January 2021
Appointed Misso, Andre John Argus as Director
20 January 2021
Resigned Roberts, David as Director
4 December 2020
Appointed Pittaway, Mark Francis as Director
14 October 2020
Appointed Roberts, David as Director
1 October 2020
Resigned Bernhardt, Andrew Sylvain as Director
18 February 2019
Resigned Kelly, Timothy Patrick as Director
31 May 2018
Appointed Massey, Robert John as Secretary
21 May 2018
Resigned Lowndes, Christopher as Director
21 May 2018
Resigned Lowndes, Christopher as Secretary
13 March 2018
Appointed Massey, Robert John as Director
23 December 2017
Resigned Oakes, Stephen James as Director
31 March 2017
Resigned Hipkiss, Nigel Paul as Director
5 January 2017
Appointed Gabriel, Simeon James Walter as Director
4 August 2016
Appointed Bernhardt, Andrew Sylvain as Director
9 December 2015
Resigned Shea, Scott Paul as Director
4 August 2014
Appointed Shea, Scott Paul as Director
1 September 2013
Appointed Hipkiss, Nigel Paul as Director
31 August 2013
Resigned Gabriel, Simeon James Walter as Director
1 July 2011
Appointed Gabriel, Simeon James Walter as Director
31 October 2007
Resigned Clark, Andrew Christopher as Director
31 October 2007
Resigned Hipkiss, Nigel Paul as Director
31 December 2006
Resigned Davis, Ian Nigel as Director
21 December 2006
Appointed Lowndes, Christopher as Director
1 July 2006
Appointed Clark, Andrew Christopher as Director
18 November 2005
Appointed Lowndes, Christopher as Secretary
18 November 2005
Resigned Misso, Andre John Argus as Secretary
12 February 2003
Appointed Oakes, Stephen James as Director
12 February 2003
Appointed Hipkiss, Nigel Paul as Director
11 February 2003
Resigned Tiernan, Colin Michael as Director
11 February 2003
Appointed Davis, Ian Nigel as Director
11 February 2003
Appointed Misso, Andre John Argus as Secretary
11 February 2003
Resigned Williams, Calvin Brett as Director
11 February 2003
Resigned Goma, Delrose Joy as Secretary
11 February 2003
Appointed Kelly, Timothy Patrick as Director
11 February 2003
Resigned Connery, Denis Patrick as Director
11 February 2003
Resigned Williams, Calvin Brett as Secretary
11 February 2003
Resigned Harvey, John David as Director
11 February 2003
Resigned Overton, Robert William as Director
31 December 2002
Resigned Taylor, Derek, Dr as Director
9 March 2002
Appointed Harvey, John David as Director
9 March 2002
Appointed Connery, Denis Patrick as Director
9 March 2002
Appointed Goma, Delrose Joy as Secretary
9 March 2002
Resigned Webster, James Charles as Director
9 March 2002
Appointed Overton, Robert William as Director
14 August 2000
Appointed Williams, Calvin Brett as Secretary
14 August 2000
Appointed Williams, Calvin Brett as Director
28 April 2000
Resigned Hutchings, Mark Alexander as Secretary
28 April 2000
Resigned Hutchings, Mark Alexander as Director
30 June 1998
Resigned Webb, Colin Edward as Director
9 March 1998
Appointed Hutchings, Mark Alexander as Secretary
9 March 1998
Appointed Hutchings, Mark Alexander as Director
31 January 1998
Resigned Mcconnell, John Anthony as Secretary
31 January 1998
Resigned Mcconnell, John Anthony as Director
2 April 1996
Resigned Poulter, John William as Director
3 February 1995
Resigned Frost, Anthony as Director
15 November 1994
Appointed Tiernan, Colin Michael as Director
20 September 1994
Appointed Webster, James Charles as Director
8 April 1994
Resigned Homer, Richard William as Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05582765
Former controllers (2)
24 December 2020
Ceased The Doulton Group Limited — Owns 75–100% of shares
14 October 2020
Ceased Mantec Group Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

DF Haus Limited Owns 75–100% of shares
Duchess China Limited Owns 75–100% of shares
Fairey Industrial Ceramics Limited This company Owns 75–100% of shares
Doulton Water Filters Limited Owns 75–100% of shares
Doulton Water Holdings Limited Owns 75–100% of shares
Lifesaver Holdings Limited Owns 75–100% of shares
Lifesaver IP Limited Owns 75–100% of shares
Grimwades Limited Owns 75–100% of shares
Mantec Properties Limited Owns 75–100% of shares (as a firm)
Mantec Technical Ceramics Limited Owns 75–100% of shares
Xtract Filtration Systems Limited Owns 75–100% of shares (as a firm)
Taylor Tunnicliff Ltd Owns 75–100% of shares

Financials

Net Assets
£4,125,431
Cash
£126,791
Turnover
£11,202,681
Profit Before Tax
(£566,236)
Employees
90
Debt Ratio
46%
Current Ratio
2.2x
Profit Margin
-5%
Return on Equity
-14%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 £8,913,157 £11,001,435 £11,027,534 £11,202,681
Balance sheet detail
2023202120202019
Fixed Assets£1,330,401£1,478,945£1,646,579£1,803,348
Current Assets£6,244,689£7,469,687£4,449,011£4,387,978
Cash£126,791£1,505,586£526,853£349,773
Creditors (< 1 year)£2,865,938£4,349,497£2,436,991£3,006,974
Creditors (> 1 year)£528,125£903,125£40,625£67,783
Net Current Assets£3,378,751£3,120,190£2,012,020£1,381,004
Net Assets£4,125,431£3,653,226£3,558,417£2,993,217
Shareholder Funds£4,125,431£3,653,226£3,558,417£2,993,217

Turnover£11,202,681£11,027,534£11,001,435£8,913,157
Cost of Sales£7,280,096£7,101,981£7,175,945£5,552,136
Gross Profit£3,922,585£3,925,553£3,825,490£3,361,021
Admin Expenses£4,088,026£3,468,108£2,983,841£2,930,972
Staff Costs£3,418,725£2,881,367£2,768,102£2,329,623
Operating Profit(£473,161)£155,731£520,185(£132,093)
Profit Before Tax(£566,236)£129,158£501,405(£149,134)
Tax£0£34,349(£63,795)(£7,209)
Profit for Period(£566,236)£94,809£565,200(£141,925)

Filings 239

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
15 September 2026Full accounts31 December 2025
18 February 2026Confirmation statement with no updates4 February 2026
3 October 2025Full accounts31 December 2024
21 August 2025Appointment of a director
Show all 239 filings

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