Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Fallowfield Projects Ltd
- Incorporated
- 11 November 1988 (37 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Annette Elizabeth GravesChristopher James CousinsWard Thomas Fallowfield
- Owned by
- Ward FallowfieldWard Thomas Fallowfield
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 95 King StreetLancasterLA1 1RH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Graves, Annette Elizabeth
Director · Appointed 6 April 2024
British
Born June 1964 (62)
Cousins, Christopher James
Director · Appointed 1 October 2010
British
Born June 1976 (50)
Fallowfield, Ward Thomas
Director · Appointed 12 June 1997
British
Born November 1965
Officer history (9 former)
6 April 2024
Appointed Graves, Annette Elizabeth as Director
20 February 2012
Resigned Graves, Annette Elizabeth Mary as Director
1 October 2010
Appointed Cousins, Christopher James as Director
1 October 2010
1 October 2010
Appointed Graves, Annette Elizabeth Mary as Director
8 September 2010
Resigned Fallowfield, James Ernest as Director
26 March 2010
Resigned Fallowfield, James Ernest as Secretary
1 November 2000
Appointed Fallowfield, James Ernest as Secretary
11 November 1999
Resigned Shippen, Barry as Secretary
1 February 1999
Appointed Shippen, Barry as Secretary
1 February 1999
Resigned Fallowfield, James Ernest as Secretary
12 June 1997
Appointed Fallowfield, Ward Thomas as Director
5 September 1994
Appointed Fallowfield, James Ernest as Secretary
5 September 1994
Appointed Fallowfield, James Ernest as Director
5 September 1994
5 September 1994
Resigned Graves, Annette Elizabeth Mary as Secretary
5 September 1994
Resigned Fallowfield, Anne Elizabeth as Director
5 September 1994
Resigned Graves, Annette Elizabeth Mary as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ward Fallowfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Annette Elizabeth Graves
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1964 (62)
Ward Thomas Fallowfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born November 1965
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £44,434
- Cash
- £79,285
- Employees
- 9
- Debt Ratio
- 88%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £191,974 | £215,073 | £98,847 | £91,268 | £109,852 | £122,386 |
| Current Assets | £193,074 | £177,025 | £200,481 | £189,511 | £149,709 | £128,584 |
| Debtors | £49,309 | £26,818 | £47,294 | £22,108 | £13,890 | £19,378 |
| Cash | £79,285 | £92,222 | £49,274 | £79,932 | £90,134 | £71,818 |
| Creditors (< 1 year) | £223,476 | £152,994 | £208,846 | £211,295 | £133,776 | £154,030 |
| Creditors (> 1 year) | £69,144 | £89,796 | £5,418 | £1,293 | £19,607 | £25,842 |
| Net Current Assets | (£30,402) | £24,031 | (£8,365) | (£21,784) | £15,933 | (£25,446) |
| Net Assets | £44,434 | £95,678 | £66,499 | £51,303 | £85,859 | £48,741 |
| Shareholder Funds | £44,434 | £95,678 | £66,499 | £51,303 | £85,859 | £48,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Other filing | |||
| 23 April 2026 | Notification of a person with significant control | |||
| 8 April 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 27 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 10 October 2025 | Change of details for a person with significant control |
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