Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Henry Fairley & Son Limited
- Incorporated
- 11 September 1997 (29 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Alex David FairleyAndrew James Fairley
- Owned by
- Andrew James Fairley
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Park Farm Park RoadGreat BromleyEssexCO7 7US
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Fairley, Alex David
Director · Appointed 18 September 2020
British
Born September 1997 (29)
Fairley, Andrew James
Director · Appointed 11 September 1997
British
Born July 1964 (62)
Fairley, Helen Davina
Secretary · Appointed 11 September 1997
British
Officer history (4 former)
16 October 2024
18 September 2020
Appointed Fairley, Alex David as Director
22 May 2020
Resigned Fairley, Ann as Director
11 September 1997
Appointed Fairley, Andrew James as Director
11 September 1997
Appointed Fairley, Helen Davina as Secretary
11 September 1997
11 September 1997
11 September 1997
11 September 1997
11 September 1997
Appointed Fairley, Ann as Director
11 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew James Fairley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
British
Born July 1964 (62)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,965,112
- Cash
- £138,000
- Employees
- 3
- Debt Ratio
- 14%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,182,740 | £2,939,840 | £2,765,906 | £2,755,962 |
| Current Assets | £283,303 | £349,613 | £557,417 | £353,568 |
| Cash | £138,000 | £171,741 | £383,402 | £205,017 |
| Creditors (< 1 year) | £254,028 | £183,655 | £286,238 | £156,977 |
| Creditors (> 1 year) | £87,275 | £64,556 | £75,338 | £143,771 |
| Net Current Assets | £29,275 | £165,958 | £271,179 | £196,591 |
| Net Assets | £2,965,112 | £2,950,022 | £2,858,239 | £2,697,486 |
| Shareholder Funds | £2,965,112 | £2,950,022 | £2,858,239 | £2,697,486 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 17 October 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 15 July 2025 | Total exemption full accounts | 31 January 2025 | ||
| 7 April 2025 | Termination of appointment of a director | |||
| 15 October 2024 | Total exemption full accounts | 31 January 2024 |
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