Fayton Limited

Active03926163 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Activities of financial services holding companies (64205)
Directors
David Robert Laliberte
David Gibson
Owned by
Victoria Alice Laliberte
Accounts type
Micro entity
Region
South West
Address
Flat 1 Satchfield Court
Satchfield Crescent
Bristol
BS10 7AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Laliberte, David Robert
Director · Appointed 14 February 2026
American
Born January 1962 (64)
Gibson, David
Director · Appointed 3 February 2026
British
Born January 1963 (63)
Officer history (22 former)
14 February 2026
Appointed Laliberte, David Robert as Director
3 February 2026
Appointed Gibson, David as Director
2 February 2026
Resigned Oak Directors (Iom) Limited as Corporate Director
2 February 2026
Resigned O'Carroll, Tanya Maria as Director
8 January 2019
Resigned Piton Secretaries Ltd as Corporate Secretary
4 September 2015
Resigned O'Mahony, Anthony Daniel as Director
4 September 2015
Appointed O'Carroll, Tanya Maria as Director
9 December 2013
Appointed O'Mahony, Anthony Daniel as Director
9 December 2013
Resigned Davies, Stewart John as Director
29 April 2013
Appointed Davies, Stewart John as Director
29 April 2013
Resigned Boothman, David Alexander as Director
12 November 2010
Appointed Oak Directors (Iom) Limited as Corporate Director
12 November 2010
Resigned Mandale Limited as Corporate Director
1 April 2010
Resigned Cheung, Li Li as Director
1 April 2010
Appointed Boothman, David Alexander as Director
10 August 2009
Appointed Mandale Limited as Corporate Director
2 July 2009
Appointed Cheung, Li Li as Director
2 July 2009
Resigned Gallacher, John Millen as Director
27 June 2007
Appointed Piton Secretaries Ltd as Corporate Secretary
27 June 2007
Resigned Oakfield Secretaries Limited as Corporate Secretary
28 April 2006
Appointed Gallacher, John Millen as Director
28 April 2006
Resigned Ramsden, Rodney Russel as Director
24 August 2005
Appointed Oakfield Secretaries Limited as Corporate Secretary
24 August 2005
Resigned Ramsden, Rodney Russel as Secretary
29 July 2005
Appointed Ramsden, Rodney Russel as Secretary
29 July 2005
Appointed Ramsden, Rodney Russel as Director
29 July 2005
Resigned Gumbley, Elizabeth Mary as Director
29 July 2005
Resigned Gumbley, Elizabeth Mary as Secretary
17 June 2005
Resigned Perez Bradley, Illeana Katrina as Director
6 May 2003
Appointed Perez Bradley, Illeana Katrina as Director
6 May 2003
Resigned Gibson, David as Director
28 April 2003
Appointed Gumbley, Elizabeth Mary as Director
1 March 2003
Appointed Gumbley, Elizabeth Mary as Secretary
1 March 2003
Resigned Newton, Bertram Arthur Reginald as Director
1 March 2003
Resigned Newton, Bertram Arthur Reginald as Secretary
11 June 2002
Resigned Morrison, Irene Mary as Secretary
11 June 2002
Resigned Morrison, Irene Mary as Director
11 June 2002
Appointed Newton, Bertram Arthur Reginald as Director
12 August 2001
Appointed Morrison, Irene Mary as Secretary
1 August 2001
Appointed Morrison, Irene Mary as Director
15 February 2000
Appointed Ryan, Anne as Secretary
15 February 2000
Resigned Ryan, Anne as Secretary
15 February 2000
Appointed Barber, Edmund Patrick Harty as Director
15 February 2000
Resigned Barber, Edmund Patrick Harty as Director
15 February 2000
Appointed Newton, Bertram Arthur Reginald as Secretary
15 February 2000
Appointed Gibson, David as Director

Ownership 1 active

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

Victoria Alice Laliberte
Individual · Notified 23 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Norwegian
Born May 1997 (29)

Financials

Net Assets
(£43,271,746)
Debt Ratio
7819%

Trend

Net Assets
(£50.0M) £0 £50.0M 2019 2020 2021 2022 2023 2024 £43,505,745 £43,505,745 £43,505,745 (£43,271,746) (£43,271,746) (£43,271,746)
Balance sheet detail
202420232022202120202019
Fixed Assets£560,554£560,554£560,554£560,554£560,554£560,554
Current Assets£0£0£0£1£1£1
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£43,832,300£43,832,300£43,832,300£43,832,300£43,832,300£43,832,300
Net Current Assets£0£0£0£1£1£1
Net Assets(£43,271,746)(£43,271,746)(£43,271,746)£43,505,745£43,505,745£43,505,745
Shareholder Funds(£43,271,746)(£43,271,746)(£43,271,746)£43,505,745£43,505,745£43,505,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Registered office address changed
25 February 2026Confirmation statement with no updates15 February 2026
17 February 2026Termination of appointment of a director
17 February 2026Termination of appointment of a director
17 February 2026Appointment of a director
Show all recent filings

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