Fairfax Management Consultants Limited

Active03870447 Private limited company

What Fairfax Management Consultants say about themselves

“Recruitment company working in SaaS, Medical Technology, Motorsports, and Clean Propulsion”

— from fmctalent.com
Incorporated
3 November 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Other activities of employment placement agencies (78109)
Directors
Ryan Dean Luckman
Christopher David Mapp
James Paul Watson
Accounts type
Total exemption full
Region
East Midlands
Address
Fairfax House 2 Henley Way
Doddington Road
Lincoln
LN6 3QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Luckman, Ryan Dean
Director · Appointed 1 October 2018
British
Born May 1986 (40)
Mapp, Christopher David
Director · Appointed 14 December 2012
British
Born August 1978 (48)
Watson, James Paul
Director · Appointed 1 December 2011
British
Born January 1976 (50)
Powell, David John
Director · Appointed 6 May 2004
British
Born June 1976 (50)
Director · Appointed 2 September 2003
British
Born March 1976 (50)
Mccracken, Timothy James
Director · Appointed 2 September 2003
British
Born May 1973 (53)
Mccracken, Sally Ann
Director · Appointed 1 August 2002
British
Born March 1949 (77)
Mccracken, Sally Ann
Secretary · Appointed 3 November 1999
British
Director · Appointed 3 November 1999
British
Born March 1947 (79)
Officer history (2 former)
1 October 2018
Appointed Luckman, Ryan Dean as Director
14 December 2012
Appointed Mapp, Christopher David as Director
1 December 2011
Appointed Watson, James Paul as Director
6 May 2004
Appointed Powell, David John as Director
2 September 2003
Appointed Mccracken, Iain Nicolas as Director
2 September 2003
Appointed Mccracken, Timothy James as Director
1 August 2002
Appointed Mccracken, Sally Ann as Director
3 November 1999
Appointed Mccracken, Sally Ann as Secretary
3 November 1999
Appointed Mccracken, Stephen as Director
3 November 1999
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
3 November 1999
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
3 November 1999
Appointed Corporate Administration Services Limited as Corporate Nominee Director
3 November 1999
Resigned Corporate Administration Services Limited as Corporate Nominee 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.

Financials

Net Assets
£847,981
Cash
£634,145
Employees
57
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £536,123 £54,072 £551,195 £979,793 £987,356 £847,981
Balance sheet detail
202420232022202120202019
Fixed Assets£76,167£95,515£90,729£79,923£60,152£65,218
Current Assets£1,510,197£1,760,068£1,905,992£1,533,005£845,599£1,015,366
Debtors£876,052£976,072£1,103,309£898,210£671,860£935,701
Cash£634,145£783,996£802,683£634,795£173,739£79,665
Creditors (< 1 year)£709,216£769,060£847,761£822,566£543,073£528,830
Creditors (> 1 year)£29,167£99,167£169,167£239,167£308,606£15,631
Net Current Assets£800,981£991,008£1,058,231£710,439£302,526£486,536
Net Assets£847,981£987,356£979,793£551,195£54,072£536,123
Shareholder Funds£847,981£987,356£979,793£551,195£54,072£536,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with no updates15 November 2025
3 December 2025Director's details changed
3 December 2025Director's details changed
26 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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