Fair Investment Company Limited

Active03980180 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Neta Roylance-Smith
Emma Susan Caldwell
Accounts type
Total exemption full
Region
South West
Address
Kings House
14 Orchard Street
Bristol
BS1 5EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2011
British
Born September 1975 (51)
Director · Appointed 26 April 2000
British
Born January 1968 (58)
Officer history (10 former)
1 December 2016
Resigned Doulton, David Peter Michael as Director
18 November 2011
Appointed Roylance-Smith, Oliver as Director
31 January 2010
Resigned O'Conor, Patrick Francis as Director
31 January 2010
Resigned O'Conor, Patrick Francis as Secretary
19 June 2007
Resigned Westerduin, Frances Mary as Director
19 June 2007
Resigned Westerduin, Maarten Christopher as Director
19 June 2007
Resigned Nottingham, Jeremy David as Director
1 November 2005
Resigned Nottingham, Jeremy David as Secretary
1 November 2005
Appointed O'Conor, Patrick Francis as Secretary
27 July 2005
Appointed O'Conor, Patrick Francis as Director
25 January 2003
Appointed Westerduin, Maarten Christopher as Director
7 January 2002
Appointed Nottingham, Jeremy David as Secretary
7 January 2002
Resigned Caldwell, James Alexandre as Secretary
8 February 2001
Resigned Westerduin, Maarten Christopher as Director
22 May 2000
Appointed Westerduin, Frances Mary as Director
22 May 2000
Appointed Nottingham, Jeremy David as Director
22 May 2000
Appointed Westerduin, Maarten Christopher as Director
26 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2000
Appointed Caldwell, James Alexandre as Secretary
26 April 2000
Appointed Doulton, David Peter Michael as Director
26 April 2000
Appointed Caldwell, James Alexander as Director

Ownership 2 active

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

Neta Roylance-Smith
Individual · Notified 26 March 2018
Owns 25–50% of shares
British
Born December 1970 (55)
Emma Susan Caldwell
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born October 1965 (61)
Former controllers (2)
28 April 2023
Ceased James Alexander Caldwell — Has significant influence or control
26 March 2018
Ceased Oliver Roylance-Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£291,573
Cash
£159,297
Employees
7
Debt Ratio
37%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £32,771 £58,463 £90,949 £283,793 £361,779 £291,573
Balance sheet detail
202520242023202220212020
Fixed Assets£104,755£81,625£23,441£26,015£26,746£26,734
Current Assets£356,940£661,606£892,466£544,866£477,335£228,119
Debtors£197,643£231,360£340,100£301,429£204,342£182,355
Cash£159,297£430,246£552,366£243,437£272,993£45,764
Creditors (< 1 year)£84,077£163,172£258,426£248,362£380,886£178,603
Creditors (> 1 year)£86,045£212,112£371,570£231,570£62,500£41,250
Net Current Assets£272,863£498,434£634,040£296,504£96,449£49,516
Net Assets£291,573£361,779£283,793£90,949£58,463£32,771
Shareholder Funds£58,463£32,771

What Fair Investment Company say about themselves

“Cashflowsolutions.co.uk - Fast Business Loans for Limited Companies, Sole Traders & Partnerships - Merchant Cash Advance, Working Capital Finance to help grow your business from £5,000 pm”

— from cashflowsolutions.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Cancellation of shares
3 November 2026Cancellation of shares
11 March 2026Confirmation statement with updates25 February 2026
13 August 2025Total exemption full accounts30 April 2025
27 February 2025Director's details changed
Show all recent filings

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