Jim Fairburn Limited

Active03079135 Private limited company
Incorporated
12 July 1995 (31 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Other building completion and finishing (43390)
Directors
Mark Fairburn
Owned by
Philippa Fairburn
James Fairburn
Accounts type
Total exemption full
Region
Yorkshire
Address
107 Cleethorpe Road
Grimsby
DN31 3ER

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
33
Outstanding
8
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Fairburn, Mark
Director · Appointed 10 February 2020
British
Born February 1988 (38)
Secretary · Appointed 1 February 2006
British
Director · Appointed 1 August 2004
British
Born August 1969 (57)
Director · Appointed 12 July 1995
British
Born September 1956 (70)
Officer history (5 former)
10 February 2020
Appointed Fairburn, Mark as Director
1 February 2006
Appointed Fairburn, Philippa as Secretary
31 January 2006
Resigned Apr Secretaries Ltd as Corporate Secretary
1 August 2004
Appointed Fairburn, Philippa as Director
7 January 2000
Appointed Apr Secretaries Ltd as Corporate Secretary
26 July 1999
Resigned Fairburn, Pamela Mary as Secretary
26 July 1999
Resigned Fairburn, Pamela Mary as Director
1 July 1997
Appointed Fairburn, Pamela Mary as Director
12 July 1995
Appointed Fairburn, James as Director
12 July 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
12 July 1995
Appointed First Directors Limited as Corporate Nominee Director
12 July 1995
Resigned First Directors Limited as Corporate Nominee Director
12 July 1995
Appointed Fairburn, Pamela Mary as Secretary
12 July 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1969 (57)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1956 (70)

Holdings 1

Companies where Jim Fairburn Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 December 2025
Ceased Mark Fairburn — Owns 25–50% of shares

Financials

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

Net Assets
£1,642,518
Cash
£71,440
Employees
7
Debt Ratio
57%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £311,409 £297,718 £597,347 £925,169 £1,019,799 £1,503,471 £1,642,518
Balance sheet detail
2025202420232022202120202019
Fixed Assets£571,899£1,008,259£858,354£270,088£296,995£109,910£129,240
Current Assets£3,206,754£1,946,950£2,458,128£1,464,570£1,604,076£2,993,725£1,183,111
Debtors£1,166,185£970,881£656,439£593,766£168,092£41,392£97,843
Cash£71,440£203,026£48,382£69,249£284,549£52,333£0
Creditors (> 1 year)£1,366,963£815,070£836,025£355,255
Net Current Assets£2,437,582£1,310,282£997,470£1,010,336£694,860£2,106,496£617,051
Net Assets£1,642,518£1,503,471£1,019,799£925,169£597,347£297,718£311,409

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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