Fairlynx Limited

Active02698619 Private limited company
Incorporated
19 March 1992 (34 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
7-7C Snuff Street
Devizes
SN10 1DU

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2019
British
Born August 1964 (62)
Director · Appointed 13 July 1992
British
Born June 1947 (79)
Officer history (6 former)
11 October 2019
Appointed Straker, Nicola Jayne as Director
9 April 2019
Resigned Straker, Guy Richard as Director
9 April 2019
Resigned Straker, Guy Richard as Secretary
1 May 2016
Appointed Straker, Guy Richard as Secretary
1 May 2016
Appointed Straker, Guy Richard as Director
10 November 2014
Resigned Straker, Gordon John as Secretary
31 March 2008
Resigned Hewins, Michael John as Director
13 July 1992
Appointed Hewins, Michael John as Director
13 July 1992
Appointed Straker, Gordon John as Secretary
13 July 1992
Appointed Straker, Gordon John as Director
13 July 1992
Resigned P S Secretaries Limited as Corporate Nominee Secretary
13 July 1992
Resigned P S Nominees Limited as Corporate Nominee Director
19 March 1992
Appointed P S Secretaries Limited as Corporate Nominee Secretary
19 March 1992
Appointed P S Nominees Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07276951

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fairlynx Limited This company Owns 75–100% of shares
Bigglestone Limited Owns 25–50% of shares
Bigglestone Two Limited Owns 25–50% of shares
Donley Developments Limited DissolvedOwns 25–50% of shares

Financials

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

Net Assets
£3,404,686
Cash
£901,401
Employees
2
Debt Ratio
26%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,750,320 £4,178,200 £4,222,067 £4,795,916 £3,369,324 £3,404,686
Balance sheet detail
202520242023202220212020
Fixed Assets£1,586,802£977,063£343,406£563,401£1,492,028£1,293,735
Current Assets£3,033,240£3,039,247£5,275,551£4,546,925£4,002,574£4,946,903
Debtors£312,882£484,349£1,998,188£1,365,834£1,363,064£1,862,629
Cash£901,401£735,941£1,458,406£1,267,121£640,596£762,975
Creditors (< 1 year)£707,178£72,293£202,711£138,043£502,562£642,604
Creditors (> 1 year)£483,203£539,204£593,090£654,200£718,446£752,541
Net Current Assets£2,326,062£2,966,954£5,072,840£4,408,882£3,500,012£4,304,299
Net Assets£3,404,686£3,369,324£4,795,916£4,222,067£4,178,200£4,750,320
Shareholder Funds£4,178,200£4,750,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates19 March 2026
24 November 2025Total exemption full accounts30 April 2025
21 March 2025Confirmation statement with updates19 March 2025
7 January 2025Total exemption full accounts30 April 2024
26 March 2024Confirmation statement with updates19 March 2024
Show all recent filings

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