Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Fairhurst Estates Properties Limited
- Incorporated
- 27 August 1985 (41 years)
- Previously known as
- Nilpad Limited (until 6 September 2013)Leadgrey Limited (until 20 September 1985)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Genevieve Elizabeth Mather
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Estate OfficeShawdeneNewburyRG14 3AJ
Charges
- Total
- 21
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 17
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 1995
British
Born January 1946 (80)
Officer history (8 former)
31 March 2019
Resigned Matthissen, Colin Ainslie as Secretary
22 December 2010
22 December 2010
Appointed Matthissen, Colin Ainslie as Secretary
6 March 2000
Resigned Renwick, Justine Helen as Secretary
6 March 2000
4 January 1996
1 September 1995
Appointed Renwick, Justine Helen as Secretary
31 August 1995
Resigned Bouwman, Robert Rijpko Johannes as Secretary
22 June 1995
22 June 1995
22 June 1995
1 December 1994
Appointed Bouwman, Robert Rijpko Johannes as Secretary
1 November 1994
5 October 1994
Resigned Fairhurst, James Seton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1946 (80)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £21,719,669
- Cash
- £61,307
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £163,181 | £180,408 | £24,597,549 | £13,442,554 | £10,228,742 | £9,100,000 |
| Current Assets | £3,428,540 | £732,867 | £510,741 | £1,088,240 | ||
| Debtors | £3,396,892 | £624,524 | £408,117 | £1,088,240 | ||
| Cash | £61,307 | £147,637 | £31,648 | £108,343 | £102,624 | |
| Creditors (< 1 year) | £3,493,840 | £3,691,184 | £5,380,785 | £2,920,256 | £2,900,104 | £1,065,666 |
| Creditors (> 1 year) | £4,556,088 | £4,197,462 | £649,600 | £71,191 | £784,193 | £2,472,218 |
| Net Current Assets | (£1,952,245) | (£2,187,389) | (£2,389,363) | £22,574 | ||
| Net Assets | £21,719,669 | £21,588,714 | £21,591,417 | £10,156,215 | £6,954,822 | £6,549,992 |
| Shareholder Funds | £21,719,669 | £21,588,714 | £21,591,417 | £10,156,215 | £6,954,822 | £6,549,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 3 August 2026 | Registration of a charge | |||
| 21 November 2025 | Total exemption full accounts | 31 March 2025 |
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