Fairfax Saddles Limited

Active01938473 Private limited company
Incorporated
13 August 1985 (41 years)
Previously known as
Thorowgood Limited (until 12 January 2011)
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Edwards Chartered
Accountants
34 High Street
Aldridge, Walsall
WS9 8LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Butler, Ricky Joseph Michael
Director · Appointed 30 November 2020
British
Born December 1974 (51)
Director · Appointed 20 September 2017
British
Born April 1975 (51)
Director · Appointed 1 April 2000
British
Born March 1971 (55)
Director
British
Born January 1961 (65)
Officer history (12 former)
30 November 2020
Appointed Butler, Ricky Joseph Michael as Director
30 November 2020
Resigned Pate, Lillian Irene as Secretary
20 September 2017
Appointed Roberts, John Benjamin as Director
22 March 2017
Resigned Fairfax, Sonia, Lady as Director
31 October 2002
Resigned Seipel, David Peter as Director
1 March 2002
Appointed Seipel, David Peter as Director
1 April 2000
Appointed Fairfax, Vanessa Claire as Director
7 February 2000
Resigned Roberts, Vanessa as Director
31 January 2000
Appointed Fairfax, Sonia, Lady as Director
18 January 2000
Resigned Gourlay, Richard Ian as Director
7 January 2000
Resigned Johnson, David Leslie as Director
9 December 1998
Resigned Dean, Edward Stephen as Director
9 December 1998
Appointed Pate, Lillian Irene as Secretary
9 December 1998
Resigned Dean, Edward Stephen as Secretary
1 January 1998
Appointed Roberts, Vanessa as Director
24 September 1996
Appointed Gourlay, Richard Ian as Director
10 May 1996
Resigned Sallitt, Henry William Baines as Director
21 July 1994
Appointed Sallitt, Henry William Baines as Director
21 July 1994
Resigned Walsh, Colin James as Director
19 May 1994
Appointed Johnson, David Leslie as Director
28 February 1994
Resigned Thorowgood, Peter as Director
23 February 1994
Appointed Dean, Edward Stephen as Director
17 February 1993
Appointed Walsh, Colin James as Director
21 February 1992
Resigned Redfern, Alan Dawson as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 13048783
Former controllers (3)
14 June 2021
Ceased The Hon Rupert Alexander James Fairfax — Owns 75–100% of shares
22 March 2017
Ceased Lady Sonia Fairfax — Owns 25–50% of shares
6 April 2016
Ceased Vanessa Claire Fairfax — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fairfax Saddles Limited This company Owns 75–100% of shares (as a firm)
Thorowgood Limited Owns 75–100% of shares (as a firm)
Prolite Performance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,621,019
Cash
£1,055,965
Debt Ratio
22%
Current Ratio
4.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,991,727 £2,422,487 £3,009,462 £3,218,491 £3,380,926 £2,444,543 £2,621,019
Balance sheet detail
2025202420232022202120202019
Fixed Assets£224,872£303,900£285,321£352,928£1,096,370£1,071,184£1,140,208
Current Assets£3,135,054£2,905,488£3,995,626£3,782,141£3,036,742£2,560,998£2,240,193
Debtors£874,399£961,121£1,085,997£1,403,252£1,338,478£1,025,058£1,037,276
Cash£1,055,965£561,908£1,153,437£560,986£505,579£506,551£308,907
Creditors (< 1 year)£660,786£674,317£837,021£848,578£1,051,650£807,491£917,890
Creditors (> 1 year)£28,121£37,528£0£331,204£396,784
Net Current Assets£2,474,268£2,231,171£3,158,605£2,933,563£1,985,092£1,753,507£1,322,303
Net Assets£2,621,019£2,444,543£3,380,926£3,218,491£3,009,462£2,422,487£1,991,727
Shareholder Funds£2,621,019£2,444,543£3,380,926£3,218,491£3,009,462£2,422,487£1,991,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
4 December 2025Confirmation statement with no updates22 November 2025
26 June 2025Total exemption full accounts30 September 2024
8 December 2024Confirmation statement with no updates22 November 2024
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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