Fair Finance Limited

Active03112887 Private limited company
Incorporated
12 October 1995 (31 years)
Industry
Factoring (64992)
Directors
David Elie Najar
Pamela Heather Hammerschlag
Owned by
Pamela Hammerschlag
Jeff Maurice Hammerschlag
Accounts type
Total exemption full
Region
East of England
Address
Kinetic Centre
Theobald Street
Borehamwood
WD6 4PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Najar, David Elie
Director · Appointed 15 September 2025
British
Born March 1983 (43)
Hammerschlag, Pamela Heather
Secretary · Appointed 30 June 2000
British
Hammerschlag, Pamela Heather
Director · Appointed 1 December 1995
British
Born August 1952 (74)
Director · Appointed 12 October 1995
British
Born June 1950 (76)
Stern, Ralph
Director · Appointed 12 October 1995
British
Born August 1952 (74)
Officer history (4 former)
15 September 2025
Appointed Najar, David Elie as Director
30 June 2000
Resigned Sunglasses World Limited as Corporate Secretary
30 June 2000
Appointed Hammerschlag, Pamela Heather as Secretary
1 December 1995
Appointed Hammerschlag, Pamela Heather as Director
1 December 1995
Resigned Stern, Ralph as Secretary
1 December 1995
Appointed Sunglasses World Limited as Corporate Secretary
12 October 1995
Appointed Hammerschlag, Jeff Maurice as Director
12 October 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 October 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 October 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 October 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 October 1995
Appointed Stern, Ralph as Secretary
12 October 1995
Appointed Stern, Ralph as Director

Ownership 2 active

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

Pamela Hammerschlag
Individual · Notified 3 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)

Financials

Net Assets
£356,421
Cash
£578,545
Employees
5
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £308,584 £295,279 £220,669 £415,974 £407,386 £356,421
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2
Current Assets£1,190,402£1,273,018£1,512,741£1,255,296£1,317,188£859,025
Debtors£611,857£745,285£966,310£411,266£557,363£536,964
Cash£578,545£527,733£546,431£844,030£759,825£322,061
Creditors (< 1 year)£833,983£865,634£1,096,769£1,034,629£1,022,093£550,895
Net Current Assets£356,419£407,384£415,972£220,667£295,095£308,130
Net Assets£356,421£407,386£415,974£220,669£295,279£308,584
Shareholder Funds£356,421£407,386£415,974£220,669£295,279£308,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
25 August 2026Confirmation statement with no updates11 August 2026
15 September 2025Appointment of a director
27 August 2025Confirmation statement with no updates11 August 2025
20 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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