Fairhaven Estate Company Limited

Active01944591 Private limited company
Incorporated
4 September 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
North West
Address
Bank House
9 Dicconson Terrace
Lytham St Annes
FY8 5JY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 October 2023
Resigned Webb, Carolyn Carruthers as Director
31 March 2020
Resigned Schofield, Sandra Anne as Secretary
6 February 2015
Resigned Webb, David Anthony as Director
1 November 2008
Appointed Christou, Chris as Secretary
31 October 2008
Resigned Banwell, Sally Anne as Director
31 October 2008
Resigned Webb, Vanessa Claire as Director
1 November 2006
Appointed Banwell, Sally Anne as Director
1 November 2006
Appointed Webb, Vanessa Claire as Director
1 October 2002
Resigned Webb, David Anthony as Secretary
1 October 2002
Appointed Schofield, Sandra Anne as Secretary
1 January 2000
Appointed Webb, Carolyn Carruthers as Director
1 January 2000
Resigned Banwell, Sally Anne as Director
5 June 1999
Appointed Banwell, Sally Anne as Director
19 March 1998
Resigned Crowther, John Hilton as Director
24 October 1997
Resigned Webb, John Michael as Director
5 November 1994
Appointed Christou, Karen Louise 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
Limited Company
Reg. no. 1306100

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lytham Estate Company Limited Owns 75–100% of shares
Old Lec Ltd Owns 75–100% of shares
Fairhaven Estate Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£404,970
Cash
£9,965
Profit
£8,257
Employees
4
Debt Ratio
12%
Current Ratio
26.5x
Return on Equity
2%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £353,846 £358,298 £359,937 £345,243 £396,266 £404,970
Balance sheet detail
202520242023202220212020
Fixed Assets£145,576£152,786£104,721£104,721£100,200£101,055
Current Assets£312,489£324,536£272,704£298,174£309,620£304,191
Debtors£292,199
Cash£9,965£1,545£14,008£10,928£17,564£11,992
Creditors (< 1 year)£11,811£21,399£12,182£12,958£11,522£51,400
Creditors (> 1 year)£31,070£47,642£20,000£30,000£40,000
Net Current Assets£300,678£303,137£260,522£285,216£298,098£252,791
Net Assets£404,970£396,266£345,243£359,937£358,298£353,846
Shareholder Funds£404,970£396,266£345,243£359,937£358,298£353,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
31 July 2026Unaudited abridged accounts31 October 2025
6 August 2025Confirmation statement with no updates6 August 2025
31 July 2025Unaudited abridged accounts31 October 2024
17 August 2024Confirmation statement with no updates6 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?