Filing status
- Accounts due
- 29 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Malcolm Fairley Limited
- Incorporated
- 9 May 1997 (29 years)
- Industry
- Retail sale of antiques including antique books in stores (47791)
- Directors
- Malcolm George FairleyPhilippa Fairley
- Owned by
- Malcolm George Fairley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Bury StreetSt James'sLondonSW1Y 6AU
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Fairley, Malcolm George
Secretary · Appointed 9 May 1997
British
Fairley, Malcolm George
Director · Appointed 9 May 1997
British
Born November 1953
Fairley, Philippa
Director · Appointed 9 May 1997
British
Born February 1955 (71)
Officer history (2 former)
9 May 1997
Appointed Fairley, Malcolm George as Secretary
9 May 1997
Appointed Fairley, Malcolm George as Director
9 May 1997
Appointed Fairley, Philippa as Director
9 May 1997
9 May 1997
9 May 1997
9 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Malcolm George Fairley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1953
Former controllers (1)
30 August 2024
Ceased Philippa Fairley — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,667,033
- Cash
- £201,797
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,396 | £13,107 | £3,858 | £3,672 | £4,837 | £6,088 | £7,615 |
| Current Assets | £1,957,834 | £1,942,504 | £2,021,317 | £2,057,599 | £2,234,628 | £2,567,697 | |
| Debtors | £375,106 | £392,504 | £415,546 | £521,949 | £480,914 | ||
| Cash | £201,797 | £361,596 | £440,935 | £500,677 | £418,060 | £553,714 | £750,685 |
| Creditors (< 1 year) | £45,967 | £30,936 | £28,290 | £81,410 | £61,176 | £24,389 | £148,719 |
| Net Current Assets | £1,926,898 | £1,914,214 | £1,939,907 | £1,996,423 | £2,210,239 | £2,418,978 | |
| Net Assets | £1,667,033 | £1,940,005 | £1,918,072 | £1,943,579 | £2,001,260 | £2,215,833 | £2,425,738 |
| Shareholder Funds | £1,667,033 | £1,940,005 | £1,918,072 | £1,943,579 | £2,001,260 | £2,215,833 | £2,425,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 31 August 2025 | ||
| 7 June 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 23 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Cessation of a person with significant control | |||
| 9 May 2025 | Confirmation statement with updates | 9 May 2025 |
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