Fairbairn Limited

Active01651834 Private limited company
Incorporated
16 July 1982 (44 years)
Industry
Activities of head offices (70100)
Directors
Philipp Schmid
Iwan Josef Ackermann
Owned by
Achille Vanvoorden
Accounts type
Micro entity
Region
South West
Address
Pembroke House Stanmoor Road
Burrowbridge
Bridgwater
TA7 0RX

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Schmid, Philipp
Director · Appointed 22 May 2007
Liechtenstein Citizen
Born April 1974 (52)
Ackermann, Iwan Josef
Director · Appointed 28 November 2002
Liechtenstein Citizen
Born August 1967 (59)
Corporate Secretary · Appointed 20 March 2000
Officer history (13 former)
6 February 2024
Resigned Moosleithner Batliner, Angelika as Secretary
22 May 2007
Appointed Schmid, Philipp as Director
22 May 2007
Resigned Weidinger, Peter as Director
12 January 2005
Resigned Abfalterer, Alexander as Director
12 January 2005
Appointed Weidinger, Peter as Director
28 November 2002
Resigned Gassner, Hans as Director
28 November 2002
Resigned Simmen, Iur Mario as Director
28 November 2002
Appointed Moosleithner Batliner, Angelika as Secretary
28 November 2002
Appointed Abfalterer, Alexander as Director
28 November 2002
Appointed Ackermann, Iwan Josef as Director
28 November 2002
Resigned Wiederkehr, Iur Alex, Doctor as Secretary
20 March 2000
Appointed Westbury Secretarial Services Limited as Corporate Secretary
20 March 2000
Resigned Walbrook Company Services Limited as Corporate Secretary
16 September 1994
Resigned European Corporate Management Ltd as Corporate Secretary
16 September 1994
Appointed Wiederkehr, Iur Alex, Doctor as Secretary
15 September 1994
Appointed Simmen, Iur Mario as Director
15 September 1994
Resigned Wanner, Christian Jean Jacques as Director
15 September 1994
Appointed Gassner, Hans as Director
15 September 1994
Resigned Mutton, Christine Marie as Director
15 September 1994
Resigned Werder, Ferdinand Marc as Director
1 August 1994
Appointed Walbrook Company Services Limited as Corporate Secretary
1 October 1993
Appointed Wanner, Christian Jean Jacques as Director
1 October 1993
Resigned Wanner, Christian Jean Jacques as Director
26 May 1992
Appointed European Corporate Management Ltd as Corporate Secretary
26 May 1992
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Achille Vanvoorden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born March 1947 (79)

Financials

Net Assets
£677,928
Employees
2
Debt Ratio
-17%
Current Ratio
333.0x
Balance sheet detail
2024
Fixed Assets£1
Current Assets£580,497
Creditors (< 1 year)£1,743
Creditors (> 1 year)£7,237
Net Current Assets£685,164
Net Assets£677,928
Shareholder Funds£677,928

Filings

Filing history not loaded yet. See it on Companies House

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