Faircruise Limited

Active02871261 Private limited company
Incorporated
12 November 1993 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter Richard Klimt
Alexander Mark David Klimt
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hilton Consulting Ltd Canalot Studios
222 Kensal Road
London
W10 5BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2015
British
Born August 1983 (43)
Director · Appointed 19 November 1993
British
Born January 1946 (80)
Officer history (5 former)
21 September 2015
Appointed Klimt, Alexander Mark David as Director
21 May 2014
Resigned Naggar, Guy Anthony as Director
30 September 2008
Resigned Langridge, Megan Joy as Secretary
8 March 2001
Appointed Langridge, Megan Joy as Secretary
8 March 2001
Resigned Pincus, Barry Martin as Secretary
19 November 1993
Appointed Klimt, Peter Richard as Director
19 November 1993
Appointed Pincus, Barry Martin as Secretary
19 November 1993
Appointed Naggar, Guy Anthony as Director
19 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1993
Resigned Instant Companies Limited as Corporate Nominee Director
12 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1983 (43)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Faircruise Limited This company
Hoxton Securities (Glasgow) Limited Owns 25–50% of shares
Hoxton Speirs Wharf LLP Holds 25–50% of voting rights
Brockwell Group Bexhill LLP Holds 75–100% of voting rights
Speirs Wharf Developments Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£4,855
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,106,526 £3,806,844 £3,821,970 £6,160,626 £5,999,302 £6,127,621
Balance sheet detail
202520242023202220212020
Fixed Assets£5,759,151£3,010,435£3,010,435£140,000
Current Assets£3,867,753£2,967,934£4,995,092£2,191,277£2,300,056£1,572,409
Debtors£3,862,898£2,942,271£4,994,691£1,572,401
Cash£4,855£25,663£401£8
Creditors (< 1 year)£1,576,010£855,031£4,593,617£1,375,383£1,503,647£605,883
Net Current Assets£2,291,743£2,112,903£401,475£815,894£796,409£966,526
Net Assets£6,160,626£3,821,970£3,806,844£1,106,526
Shareholder Funds£6,127,621£5,999,302£6,160,626£3,821,970£3,806,844£1,106,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates10 September 2026
27 March 2026Total exemption full accounts31 March 2025
10 September 2025Confirmation statement with no updates10 September 2025
15 July 2025Registered office address changed
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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