Fairfield Control Systems Limited

Active02970677 Private limited company
Incorporated
23 September 1994 (32 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
East Midlands
Address
Fairfield Control Systems Limited
Randall Park Way
Retford
DN22 7WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Doney, Michael
Secretary · Appointed 5 January 2015
Doney, Michael
Director · Appointed 31 August 2012
British
Born November 1980
Director · Appointed 31 August 2012
British
Born October 1986 (40)
Director · Appointed 31 August 2012
Irish
Born May 1976 (50)
Officer history (4 former)
5 January 2015
Appointed Doney, Michael as Secretary
5 January 2015
Resigned Fowles, Stephen John as Secretary
5 January 2015
Resigned Fowles, Stephen John as Director
31 August 2012
Appointed Doney, Michael as Director
31 August 2012
Appointed Mangham, Oliver Miles as Director
31 August 2012
Appointed Mcmorrow, Peter as Director
31 August 2012
Resigned Fowles, Valerie Dorothea as Director
23 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1994
Appointed Fowles, Valerie Dorothea as Director
23 September 1994
Appointed Fowles, Stephen John as Secretary
23 September 1994
Appointed Fowles, Stephen John as Director

Ownership 4 active

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

Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08088377
Michael Doney
Individual · Notified 23 September 2016
Right to appoint and remove directors
British
Born November 1980
Individual · Notified 23 September 2016
Right to appoint and remove directors
Irish
Born May 1976 (50)
Individual · Notified 23 September 2016
Right to appoint and remove directors
British
Born October 1986 (40)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

M2DF Engineering Limited Has significant influence or control
Fairfield Control Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,018,421
Cash
£332,100
Employees
90
Debt Ratio
3%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,245,906 £1,235,382 £1,320,651 £1,847,834 £1,999,958 £2,018,421
Balance sheet detail
202420232022202120202019
Fixed Assets£503,025£427,338£249,106£118,004£165,182£204,785
Current Assets£1,568,710£2,111,904£2,153,421£1,110,959£2,621,590£1,675,626
Debtors£1,213,914£1,251,948£1,804,525£912,399£1,795,695£1,510,719
Cash£332,100£837,260£317,379£194,508£822,027£160,020
Creditors (< 1 year)£617,813£1,261,935£1,046,531£772,004£1,393,568£518,579
Creditors (> 1 year)£187,773£230,816£148,304£71,250£130,880£82,582
Net Current Assets£1,963,053£1,885,969£1,798,636£1,303,540£1,228,022£1,157,047
Net Assets£2,018,421£1,999,958£1,847,834£1,320,651£1,235,382£1,245,906
Shareholder Funds£2,018,421£1,999,958£1,847,834£1,320,651£1,235,382£1,245,906

Filings

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