Fairway Homes (Derby) Limited

Active01503217 Private limited company
Incorporated
20 June 1980 (46 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
East Midlands
Address
99A High Road
Beeston
NG9 2LH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 October 2022
Resigned Vaughan, Gavin Julian as Director
10 October 2022
Appointed Kaur, Harvinder as Director
10 October 2022
Resigned Vaughan, Morag Anne as Director
10 October 2022
Resigned Vaughan, Morag Anne as Secretary
10 October 2022
Appointed Swalli, Jaspal Singh, Dr as Director
1 November 2002
Appointed Vaughan, Morag Anne as Director
1 November 2002
Appointed Vaughan, Gavin Julian as Director
1 November 2002
Appointed Vaughan, Morag Anne as Secretary
1 November 2002
Resigned Vaughan, Julie as Secretary
1 November 2002
Resigned Vaughan, Barrie as Director
21 September 1995
Appointed Vaughan, Julie as Secretary
21 September 1995
Resigned Nyland, Maureen as Secretary
21 September 1995
Resigned Nyland, John 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04423179
Former controllers (2)
31 October 2016
Ceased Morag Anne Vaughan — Holds 25–50% of voting rights (as a firm)
31 October 2016
Ceased Gavin Julian Vaughan — Owns 25–50% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fairway Homes (Derby) Limited This company Owns 75–100% of shares
Ferndale Care Services Limited Owns 75–100% of shares
Vintage Venture Limited Owns 75–100% of shares
Springwood Residential Home Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,998,658
Cash
£5,790
Employees
42
Debt Ratio
24%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,847,463 £986,860 £1,258,794 £1,319,460 £1,510,717 £1,659,363 £1,998,658
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,635,660£2,819,504£3,005,358£3,094,977£919,888£910,287£931,327
Current Assets£5,790£33,718£1,658,219£1,359,734£530,485£251,868£1,120,571
Debtors£0£1,611,648£1,270,004£27,804£17,334£378,765
Cash£5,790£33,718£44,071£88,230£499,561£231,934£739,206
Creditors (< 1 year)£280,261£169,937£164,203£194,726
Creditors (> 1 year)£298,974£882,900£2,913,799£2,833,348
Net Current Assets(£316,386)(£255,599)£1,440,800£1,079,473£360,548£87,665£925,845
Net Assets£1,998,658£1,659,363£1,510,717£1,319,460£1,258,794£986,860£1,847,463
Shareholder Funds£1,258,794£986,860£1,847,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates5 August 2026
9 December 2025Registered office address changed
24 October 2025Total exemption full accounts31 July 2025
5 August 2025Confirmation statement with no updates5 August 2025
14 October 2024Total exemption full accounts31 July 2024
Show all recent filings

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