Fairfield House Hotel (Ayr) Limited

Active02795805 Private limited company
Incorporated
4 March 1993 (33 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Accounts type
Total exemption full
Region
South East
Address
87 Ludlow Road
Bicester
OX26 1EU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2022
British
Born August 1991 (35)
Director · Appointed 25 November 2022
British
Born May 1964 (62)
Director · Appointed 25 November 2022
British
Born December 1963 (62)
Director · Appointed 25 November 2022
British
Born May 1959 (67)
Officer history (11 former)
25 November 2022
Resigned Martin, Timothy as Secretary
25 November 2022
Resigned Martin, Nicholas as Director
25 November 2022
Appointed Kyle, Vivien as Director
25 November 2022
25 November 2022
Resigned Martin, Timothy as Director
25 November 2022
Resigned Martin, Elizabeth Anne as Director
25 November 2022
Resigned Martin, Joanna Louise as Director
25 November 2022
Appointed Kyle, Aaron Thomas as Director
25 November 2022
Appointed Kyle, Robert Arthur Duncan as Director
27 February 2016
Appointed Martin, Elizabeth Anne as Director
27 February 2016
Appointed Martin, Joanna Louise as Director
29 July 2014
Resigned Martin, George Tincey Victor as Director
26 November 2007
Resigned Grosvenor Financial Nominees Limited as Corporate Secretary
26 November 2007
Appointed Martin, Timothy as Secretary
1 February 2004
Appointed Martin, Timothy as Director
1 February 2004
Appointed Martin, Nicholas as Director
13 December 2003
Resigned Martin, Christine Barbara as Director
29 March 1993
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
29 March 1993
Resigned Martin, Christine Barbara as Secretary
25 March 1993
Appointed Martin, Christine Barbara as Secretary
25 March 1993
Appointed Martin, Christine Barbara as Director
25 March 1993
Appointed Martin, George Tincey Victor as Director
25 March 1993
Resigned M & K Nominee Directors Limited as Corporate Nominee Secretary
25 March 1993
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
4 March 1993
Appointed M & K Nominee Directors Limited as Corporate Nominee Secretary
4 March 1993
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2022
Owns 75–100% of shares
Limited Company
Reg. no. Sc157649
Former controllers (2)
25 November 2022
Ceased Fairfield House Hotel Limited — Owns 75–100% of shares
4 November 2022
Ceased Pavilion Theatre (Glasgow) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Burnet (Fairfield Licence) Limited Owns 75–100% of shares
Fairfield House Hotel (Ayr) Limited This company Owns 75–100% of shares
Fairfield House Hotel Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£12,145
Current Ratio
403.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £724,043 £2,125,888 £2,125,881
Balance sheet detail
202520242023
Fixed Assets£2£925,677
Current Assets£2,131,164£2,131,170£16,770
Debtors£2,119,019£2,119,142£3,259
Cash£12,145£12,028£13,511
Creditors (< 1 year)£5,285£5,284£218,404
Net Current Assets£2,125,879£2,125,886(£201,634)
Shareholder Funds£2,125,881£2,125,888£724,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates4 March 2026
31 October 2025Total exemption full accounts28 February 2025
18 March 2025Confirmation statement with no updates4 March 2025
21 February 2025Total exemption full accounts29 February 2024
4 March 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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