Fairway Petroleum Exploration Consultants Limited

Active03716848 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Roger Douglas Bignell
Owned by
Roger Douglas Bignell
Philippa Jane Bignell
Accounts type
Micro entity
Region
South West
Address
Elmsdown
Kestell Road
Sidmouth
EX10 8JJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 1999
British
Director · Appointed 22 February 1999
British
Born February 1954 (72)
Bignell, Roger Douglas, Dr
Director · Appointed 22 February 1999
British
Born October 1947 (79)
Officer history (1 former)
22 February 1999
Appointed Bignell, Philippa Jane as Secretary
22 February 1999
Appointed Bignell, Philippa Jane as Director
22 February 1999
Appointed Bignell, Roger Douglas, Dr as Director
22 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Roger Douglas Bignell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1954 (72)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£6,235
Employees
2
Debt Ratio
29%
Current Ratio
3.2x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £20,509 £6,392 £6,235
Balance sheet detail
202520242023202220212020
Fixed Assets£866£1,023£99£237£375£513
Current Assets£7,863£7,863£21,944£23,670£84,968£105,804
Debtors£1,315£399£1,673
Cash£22,355£84,569£104,131
Creditors (< 1 year)£2,494£2,494£1,534£460£6,429£736
Net Current Assets£5,369£5,369£20,410£23,210£78,539£105,068
Net Assets£6,235£6,392£20,509
Shareholder Funds£6,235£6,392£20,509£23,447£78,914£105,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates18 December 20253
2 April 2025Micro company accounts30 June 2024
31 January 2025Confirmation statement with no updates29 January 20253
29 January 2024Confirmation statement with no updates29 January 20243
3 November 2023Micro company accounts30 June 2023
Show all recent filings

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