Fairwinds Limited

Active03476124 Private limited company
Incorporated
2 December 1997 (28 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Shing Yu Byron Wong
Owned by
Byron Wong
Siu Chun Tsang
Accounts type
Total exemption full
Address
Orwell House
50 High Street
Hungerford
RG17 0NE

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
16 December 2025
Last conf. stmt
2 December 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Wong, Shing Yu Byron
Director · Appointed 31 March 2014
Chinese
Born May 1976 (50)
Officer history (6 former)
31 March 2014
Appointed Wong, Shing Yu Byron as Director
31 March 2014
Resigned Baker, Tom as Director
31 March 2014
Resigned Baker, Michael Ian as Director
14 March 2013
Appointed Baker, Tom as Director
30 September 2011
Resigned Ealey, Michelle Louise as Secretary
25 April 2005
Resigned Baker, Patricia Marguerite as Secretary
25 April 2005
Appointed Ealey, Michelle Louise as Secretary
8 October 1998
Appointed Baker, Patricia Marguerite as Secretary
8 October 1998
Appointed Baker, Michael Ian as Director
3 December 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
3 December 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
2 December 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
2 December 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Byron Wong
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born May 1976 (50)
Siu Chun Tsang
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Hong Konger
Born January 1955 (71)

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Employees
1

Trend

Employees
0 1 2020 2021 2022 2023 1 1 1 1
Balance sheet detail
2023202220212020
Fixed Assets£733£977£1,303
Current Assets£400,951£360,906£328,353
Debtors£377,130£321,832£165,230
Cash£23,821£39,074£163,123
Creditors (< 1 year)£60,618£85,532£90,790£109,645
Creditors (> 1 year)£29,094£38,885£48,432
Net Current Assets£315,419£270,116£218,708
Net Assets£277,267£222,661
Shareholder Funds£277,267£222,661£220,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2024Confirmation statement with no updates2 December 2024
30 December 2023Total exemption full accounts31 March 2023
17 December 2023Confirmation statement with no updates2 December 2023
31 March 2023Total exemption full accounts31 March 2022
31 December 2022Confirmation statement with no updates2 December 2022
Show all recent filings

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