Fairway Engineering (Bristol) Limited

Active03258729 Private limited company
Incorporated
3 October 1996 (30 years)
Industry
Manufacture of other machine tools (28490)
Other engineering activities (71129)
Directors
Angela Marilyn Roper
Andrew Mark Roper
Brian William Shanks
Owned by
Andrew Mark Roper
Accounts type
Total exemption full
Region
South West
Address
52A High Street
Westbury On Trym
Bristol
BS9 3DZ

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Roper, Angela Marilyn
Director · Appointed 4 April 2023
British
Born June 1945 (81)
Roper, Andrew Mark
Director · Appointed 20 April 2007
British
Born April 1973 (53)
Shanks, Brian William
Director · Appointed 20 April 2007
British
Born July 1966 (60)
Roper, Angela Marilyn
Secretary · Appointed 3 October 1996
British
Officer history (4 former)
20 July 2023
Resigned Jones, Stephen Alan Gordon as Director
4 April 2023
Appointed Roper, Angela Marilyn as Director
12 January 2021
Resigned Roper, Edwin Gordon as Director
20 April 2007
Appointed Roper, Andrew Mark as Director
20 April 2007
Appointed Shanks, Brian William as Director
3 October 1996
Appointed Roper, Angela Marilyn as Secretary
3 October 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
3 October 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
3 October 1996
Appointed Fncs Limited as Corporate Nominee Director
3 October 1996
Resigned Fncs Limited as Corporate Nominee Director
3 October 1996
Appointed Roper, Edwin Gordon as Director
3 October 1996
Appointed Jones, Stephen Alan Gordon as Director

Ownership 1 active

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

Andrew Mark Roper
Individual · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Former controllers (4)
30 June 2025
Ceased Jennifer Ann Jones — Owns 25–50% of shares
30 June 2025
Ceased Angela Marilyn Roper — Owns 25–50% of shares
20 July 2023
Ceased Stephen Alan Gordon Jones — Owns 25–50% of shares
12 January 2021
Ceased Edwin Gordon Roper — Owns 25–50% of shares

Financials

Net Assets
£965,546
Cash
£692,787
Employees
35

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £322,722 £384,168 £590,581 £685,875 £769,144 £965,546
Balance sheet detail
202420232022202120202019
Fixed Assets£286,120£317,518£344,849£371,956£414,800£431,567
Debtors£598,373£488,278£796,221£652,674£643,226£464,842
Cash£692,787£458,024£270,723£358,613£350,587£35,671
Creditors (< 1 year)£538,207£360,831£536,136£547,042£917,652£462,060
Net Current Assets£778,453£603,721£552,308£486,745£98,411£53,703
Net Assets£965,546£769,144£685,875£590,581£384,168£322,722
Shareholder Funds£965,546£769,144£685,875£590,581£384,168£322,722

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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