Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
John Fairhurst Trustees Limited
- Incorporated
- 8 October 1986 (40 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Douglas Bank HouseWigan LaneWiganWN1 2TB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2026
British
Born June 1977 (49)
Director · Appointed 9 October 2026
Also at PK Group Ventures Limited, Aab Financial Solutions Limited, Clarkson Hyde Company Secretaries Ltd (proposed for strike-off) · more companies
British
Born November 1971
Secretary · Appointed 22 March 2007
British
Director · Appointed 18 November 2004
British
Born April 1968 (58)
Elliott, Stephen Michael
Director · Appointed 20 November 2000
British
Born November 1966
Officer history (12 former)
9 October 2026
9 October 2026
22 September 2021
19 February 2018
20 June 2016
12 October 2007
6 August 2007
22 March 2007
22 March 2007
18 November 2004
20 November 2000
Appointed Elliott, Stephen Michael as Director
30 June 2000
Resigned Smethurst, Ian Thomas as Director
2 December 1996
2 December 1996
Resigned Smethurst, Ian Thomas as Secretary
18 November 1994
Resigned Norris, Kenneth James as Director
18 November 1994
18 November 1994
18 November 1994
18 November 1994
27 January 1992
27 January 1992
Appointed Smethurst, Ian Thomas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14033557
Former controllers (2)
29 October 2024
29 October 2024
Ceased Stephen Michael Elliott — Owns 25–50% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Affinia Group Advisory Limited Owns 75–100% of shares
Affinia Group Services Limited Owns 75–100% of shares
Clarkson Hyde LLP Has significant influence or control
Business Matters (UK) Limited Owns 75–100% of shares
Fairhurst Accountants Ltd Owns 75–100% of shares
Fairhurst Limited Owns 75–100% of shares
John Fairhurst Trustees Limited This company Owns 75–100% of shares
Novarra Corporate Finance Ltd Owns 75–100% of shares
Novarra Ltd Owns 75–100% of shares
Green and Purple Ltd Owns 75–100% of shares
KRW Accountants Limited Owns 75–100% of shares
LB Financial Solutions Limited Owns 75–100% of shares
LB Wealth Partners Limited Owns 75–100% of shares
Opass Billings Wilson & Honey LLP Holds 75–100% of voting rights
PK Group Ventures Limited Owns 75–100% of shares
PK Group Limited Owns 75–100% of shares
PK Partners LLP Has significant influence or control
Platt Rushton LLP Holds 75–100% of voting rights
Richard Place Dobson Services Limited Owns 75–100% of shares
Uhy Hacker Young LLP Holds 75–100% of voting rights
City Registrars Limited Owns 75–100% of shares
Cetc (Nominees) Limited Owns 75–100% of shares
City Executor and Trustee Company Limited Owns 75–100% of shares
Hacker Young Limited Owns 75–100% of shares
Uhy Corporate Finance Limited Owns 75–100% of shares
Uhy Financial Services Limited Owns 75–100% of shares
Wiseman Topco Limited Owns 75–100% of shares
Wiseman Bidco Limited Owns 75–100% of shares
Kre Corporate Recovery Limited Owns 75–100% of shares
Wilson Partners Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | |||||
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Net Current Assets | £2 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Memorandum and Articles of Association | |||
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Resolutions | |||
| 22 October 2026 | Appointment of a director | |||
| 28 July 2026 | Confirmation statement with updates | 25 July 2026 |
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