T. Fairley & Sons Limited

Active03432635 Private limited company
Incorporated
11 September 1997 (29 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Thomas Joseph Richard Fairley
Accounts type
Total exemption full
Region
East of England
Address
New Hall
Clacton Road Horsley Cross
Mistley Manningtree
CO11 2NU

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Fairley, Thomas Joseph Richard
Director · Appointed 16 April 2026
British
Born June 1997 (29)
Director · Appointed 11 September 1997
British
Born September 1968 (58)
Director · Appointed 11 September 1997
British
Born July 1965 (61)
Secretary · Appointed 11 September 1997
British
Officer history (3 former)
16 April 2026
Appointed Fairley, Thomas Joseph Richard as Director
24 November 2014
11 September 1997
Appointed Fairley, John as Director
11 September 1997
Appointed Fairley, Robert as Director
11 September 1997
Appointed Fairley, Robert as Secretary
11 September 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
11 September 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
11 September 1997
Appointed Fncs Limited as Corporate Nominee Director
11 September 1997
Resigned Fncs Limited as Corporate Nominee Director
11 September 1997
Appointed Fairley, Thomas Morrison Hendrie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
14 November 2025
Ceased John Fairley — Owns 25–50% of shares
14 November 2025
Ceased Robert Fairley — Owns 50–75% of shares

Financials

Net Assets
£3,226,081
Cash
£108,713
Employees
2
Debt Ratio
27%
Current Ratio
0.5x
Balance sheet detail
2024
Fixed Assets£4,266,410
Current Assets£135,599
Cash£108,713
Creditors (< 1 year)£289,920
Creditors (> 1 year)£811,146
Net Current Assets(£154,321)
Net Assets£3,226,081
Shareholder Funds£3,226,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates11 September 2026
11 September 2026Total exemption full accounts31 December 2025
9 May 2026Memorandum and Articles of Association
9 May 2026Statement of company's objects
9 May 2026Change of share class name or designation
Show all recent filings

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