Fairwood Holdings Limited

Active04124946 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Activities of head offices (70100)
Owned by
Gherold Morris Davies
Janet Davies
Accounts type
Micro entity
Region
Wales
Address
8 Heather Rise
Jersey Marine
Swansea
SA10 6LJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Janet
Secretary · Appointed 2 October 2024
Director · Appointed 5 February 2001
British
Born May 1953 (73)
Officer history (4 former)
2 October 2024
Appointed Davies, Janet as Secretary
2 October 2024
Resigned Davies, Gherold Morris as Secretary
31 March 2010
Resigned Davies, Theodore as Director
5 February 2001
Appointed Davies, Gherold Morris as Director
5 February 2001
Appointed Davies, Theodore as Director
5 February 2001
Appointed Davies, Gherold Morris as Secretary
5 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Janet Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Employees
2
Current Ratio
120.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £324,109 £285,709 £194,709 £182,262 £190,762 £193,321
Balance sheet detail
202520242023202220212020
Fixed Assets£77£77£77£77£77£77
Current Assets£194,859£216,497£206,390£196,390£289,234£326,137
Creditors (< 1 year)£1,615£25,812£24,205£1,758£3,602£2,105
Net Current Assets£193,244£190,685£182,185£194,632£285,632£324,032
Shareholder Funds£193,321£190,762£182,262£194,709£285,709£324,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates9 December 2025
26 November 2025Micro company accounts28 February 2025
19 November 2025Change of share class name or designation
5 November 2025Resolutions
9 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

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