Fairgrade Limited

Active03238104 Private limited company
Incorporated
15 August 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Laura Elizabether Blunt
Roger Eric Matthew Beeley
Owned by
Roger Eric Matthew Beeley
Accounts type
Dormant
Region
East of England
Address
Mill House Farm
Berden
Bishop's Stortford
CM23 1AD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Blunt, Laura Elizabether
Director · Appointed 7 November 2017
British
Born July 1988 (38)
Beeley, Roger Eric Matthew
Director · Appointed 11 December 2002
British
Born October 1972 (54)
Officer history (9 former)
7 November 2017
Appointed Blunt, Laura Elizabether as Director
7 November 2017
Resigned Wallace, Jamie Gordon Edward as Director
7 November 2017
Resigned Keaney, Naomi as Director
1 March 2015
Appointed Wallace, Jamie Gordon Edward as Director
9 July 2013
Resigned Gerrard, Neil David as Secretary
10 August 2012
Appointed Keaney, Naomi as Director
10 August 2012
Resigned Gerrard, Neil David as Director
16 August 2007
Resigned Phillips, Alexandra as Secretary
16 August 2007
Appointed Gerrard, Neil David as Secretary
4 May 2007
Appointed Gerrard, Neil David as Director
4 May 2007
Resigned Phillips, Alexandra as Director
11 December 2002
Resigned Ralph, Janette as Director
11 December 2002
Appointed Beeley, Roger Eric Matthew as Director
6 September 1996
Appointed Ralph, Janette as Director
6 September 1996
Appointed Phillips, Alexandra as Director
6 September 1996
Appointed Phillips, Alexandra as Secretary
6 September 1996
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
6 September 1996
Resigned Douglas Nominees Limited as Corporate Nominee Director
15 August 1996
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
15 August 1996
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Roger Eric Matthew Beeley
Individual · Notified 8 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Former controllers (1)
7 November 2017
Ceased Naomi Keaney — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company31 August 2025
17 November 2025Confirmation statement with no updates3 November 2025
27 May 2025Accounts for a dormant company31 August 2024
17 November 2024Confirmation statement with no updates3 November 2024
17 May 2024Accounts for a dormant company31 August 2023
Show all recent filings

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