Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 4 October 2026
- Last conf. stmt
- 20 September 2025
Fairways Construction Systems Limited
- Incorporated
- 31 October 1995 (31 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Alumet Systems (UK) Ltd
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Fulford HouseNewbold TerraceLeamington SpaCV32 4EA
Officers 5 active
Officer details are public data from the Companies House register.
Hayward-Bradley, Damien Bruce
Secretary · Appointed 31 May 2018
Director · Appointed 31 May 2018
Also at Crown Aluminium Limited (proposed for strike-off), Blexley Enterprises Ltd, Alumet Ltd · more companies
British
Born December 1976 (49)
Director · Appointed 31 May 2018
British
Born July 1986 (40)
Director · Appointed 31 May 2018
Also at Crown Aluminium Limited (proposed for strike-off)
British
Born July 1960 (66)
Summers, Lee Adam
Director · Appointed 31 May 2018
British
Born April 1981 (45)
Officer history (8 former)
31 December 2025
31 May 2018
Appointed Hayward-Bradley, Damien Bruce as Secretary
31 May 2018
31 May 2018
31 May 2018
31 May 2018
Appointed Summers, Lee Adam as Director
31 May 2018
31 May 2018
Resigned Hurst, Brian as Secretary
31 May 2018
Resigned Hurst, Brian as Director
17 March 2008
Appointed Hurst, Brian as Secretary
16 March 2008
Resigned Broome, Christine Alexandra as Secretary
31 January 1998
Resigned Hurst, Brian as Secretary
31 January 1998
31 January 1998
Appointed Broome, Christine Alexandra as Secretary
31 October 1995
31 October 1995
31 October 1995
31 October 1995
31 October 1995
Appointed Hurst, Brian as Secretary
31 October 1995
31 October 1995
Appointed Hurst, Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alumet Systems (UK) Ltd
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Limited Company
Former controllers (2)
1 September 2023
Ceased Gary Summers — Owns 25–50% of shares
21 September 2020
Ceased Brian Hurst — Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Cash
- £8,015
- Employees
- 5
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £141 | £188 | £248 | £324 | £432 | £577 |
| Current Assets | £318,984 | £225,849 | £100,616 | £77,603 | £25,953 | £26,135 |
| Debtors | £310,969 | £199,254 | £64,109 | £7,589 | £7,589 | |
| Cash | £8,015 | £26,595 | £13,494 | £18,364 | £18,546 | |
| Creditors (< 1 year) | £107,342 | £112,569 | £84,589 | £75,368 | £78,784 | £78,382 |
| Net Current Assets | £211,642 | £113,280 | £16,027 | £2,235 | (£52,831) | (£52,247) |
| Net Assets | £15,165 | £2,559 | (£52,399) | (£51,670) | ||
| Shareholder Funds | £211,783 | £113,468 | £15,165 | £2,559 | (£52,399) | (£51,670) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Termination of appointment of a director | |||
| 30 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 12 October 2025 | Total exemption full accounts | 30 March 2025 | ||
| 17 December 2024 | Total exemption full accounts | 30 March 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 20 September 2024 |
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