Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Fairfax Securities Limited
- Incorporated
- 26 October 1983 (43 years)
- Industry
- Development of building projects (41100)
- Directors
- Sara Jane Shave
- Owned by
- Graham William Forster
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 31 C/o Brackenridge Hanson Tate31 The CallsLeedsLS1 7EY
Charges
- Total
- 53
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 42
Officers 2 active
Officer details are public data from the Companies House register.
Shave, Sara Jane
Director · Appointed 4 February 2025
British
Born October 1967 (59)
British
Born January 1951 (75)
Officer history (3 former)
4 February 2025
Appointed Shave, Sara Jane as Director
27 November 2024
Resigned Tyldsley, Lionel Barry as Director
23 February 2021
Resigned Tyldsley, Elizabeth Anne as Secretary
5 April 1995
Resigned Forster, Lynda as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1951 (75)
Former controllers (1)
27 November 2024
Ceased Lionel Barry Tyldsley — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,003,578
- Cash
- £321,492
- Profit Before Tax
- £68,248
- Debt Ratio
- 47%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,350,698 | £3,350,821 | £3,780,965 | £4,556,136 | £4,446,336 | £7,971,572 |
| Current Assets | £425,833 | £435,134 | £384,246 | £286,472 | £347,306 | £394,052 |
| Debtors | £104,341 | £119,465 | £109,800 | £85,467 | £101,945 | £88,987 |
| Cash | £321,492 | £315,669 | £274,446 | £201,005 | £245,361 | £305,065 |
| Creditors (< 1 year) | £189,006 | £252,310 | £253,357 | £265,452 | £342,206 | £319,043 |
| Creditors (> 1 year) | £1,583,947 | £1,583,947 | £1,858,421 | £2,598,693 | £2,986,262 | £3,793,000 |
| Net Current Assets | £236,827 | £182,824 | £130,889 | £21,020 | £5,100 | £75,009 |
| Net Assets | £2,003,578 | £1,949,698 | £2,053,433 | £1,978,463 | £1,465,174 | £4,253,581 |
| Shareholder Funds | £2,003,578 | £1,949,698 | £2,053,433 | £1,978,463 | £1,465,174 | £4,253,581 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 December 2025 | Satisfaction of a charge in full | |||
| 12 August 2025 | Confirmation statement with updates | 12 August 2025 | ||
| 4 February 2025 | Appointment of a director |
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