Fairwater Limited

Active03438934 Private limited company
Incorporated
24 September 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ben Edward Jones
Bradley Charles Jones
Owned by
Martin William Kelley
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
1/7 Station Road
Crawley
RH10 1HT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Ben Edward
Director · Appointed 1 September 2026
British
Born September 1989 (37)
Jones, Bradley Charles
Director · Appointed 1 September 2026
British
Born June 1994 (32)
Director · Appointed 15 October 1997
English
Born November 1966
Officer history (7 former)
1 September 2026
Resigned Grigor, Paula Ann Mackenzie, Ms. as Secretary
1 September 2026
Appointed Jones, Bradley Charles as Director
1 September 2026
Appointed Jones, Ben Edward as Director
25 July 2014
Resigned Kelley, Jane Elizabeth as Director
25 July 2014
Resigned Kelley, Jane Elizabeth as Secretary
25 July 2014
Appointed Grigor, Paula Ann Mackenzie, Ms. as Secretary
23 January 2013
Resigned Scott, James Milton as Director
12 October 2010
Appointed Scott, James Milton as Director
4 January 2010
Appointed Kelley, Jane Elizabeth as Director
1 April 2007
Appointed Kelley, Jane Elizabeth as Secretary
1 April 2007
Resigned Grigor, Paula Ann Mackenzie as Secretary
15 October 1997
Appointed Kelley, Martin William as Director
15 October 1997
Appointed Grigor, Paula Ann Mackenzie as Secretary
15 October 1997
Resigned Aa Company Services Limited as Corporate Nominee Secretary
15 October 1997
Resigned Buyview Ltd as Corporate Nominee Director
24 September 1997
Appointed Aa Company Services Limited as Corporate Nominee Secretary
24 September 1997
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born November 1966

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£42,592
Cash
£72,585
Debt Ratio
92%
Current Ratio
11.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £710 £65,864 £112,236 £47,633 £111,631 £65,871 £42,592
Balance sheet detail
2025202420232022202120202019
Fixed Assets£126,995£166,056£120,530£79,104£120,446£126,077£114,510
Current Assets£434,109£376,243£494,393£376,908£488,912£497,678£549,030
Debtors£188,508£152,277£193,500£162,501£306,710£223,306£220,071
Cash£72,585£67,453£157,939£44,908£57,587£110,022£177,603
Creditors (< 1 year)£38,508£101,060£398,192£268,116£300,657£301,081£493,428
Creditors (> 1 year)£38,508£75,414£125,233£173,580£224,990£147,874
Net Current Assets(£11,557)£41,942£96,201£108,792£188,255£196,597£55,602
Net Assets£42,592£65,871£111,631£47,633£112,236£65,864£710
Shareholder Funds£42,592£65,871£111,631£47,633£112,236£65,864£710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
21 May 2026Total exemption full accounts31 August 2025
21 January 2026Director's details changed
21 January 2026Secretary's details changed
14 January 2026Satisfaction of a charge in full
Show all recent filings

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