Fairhurst Limited

Active04319561 Private limited company
Incorporated
8 November 2001 (25 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Micro entity
Region
North West
Address
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born June 1977 (49)
Director · Appointed 9 October 2026
British
Born November 1971
Elliott, Stephen Michael
Director · Appointed 14 October 2024
British
Born November 1966
Director · Appointed 14 October 2024
British
Born April 1968 (58)
Officer history (9 former)
9 October 2026
Appointed Annis, Christopher David as Director
9 October 2026
Appointed Harden, Robert John as Director
14 October 2024
Appointed Elliott, Stephen Michael as Director
14 October 2024
Appointed Morris, Patrick James as Director
14 October 2024
Resigned Fairhurst, John Bennett Stuart as Director
14 October 2024
Resigned Edgerton, Gary as Director
14 October 2024
Resigned Edgerton, Gary as Secretary
2 May 2018
Resigned Smith, Roger Michael as Director
1 February 2016
Appointed Smith, Roger Michael as Director
30 September 2015
Resigned Smith, Roger Michael as Director
30 March 2007
Resigned Melling, John as Director
11 October 2005
Resigned Lucas, Ian as Director
1 September 2002
Appointed Lucas, Ian as Director
8 November 2001
Appointed Company Directors Limited as Corporate Nominee Director
8 November 2001
Resigned Company Directors Limited as Corporate Nominee Director
8 November 2001
Appointed Melling, John as Director
8 November 2001
Appointed Smith, Roger Michael as Director
8 November 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 November 2001
Appointed Edgerton, Gary as Secretary
8 November 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 November 2001
Appointed Edgerton, Gary as Director
8 November 2001
Appointed Fairhurst, John Bennett Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14033557
Former controllers (1)
31 October 2019
Ceased Gary Edgerton — Has significant influence or control

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Affinia Group Advisory Limited Owns 75–100% of shares
Affinia Group Services Limited Owns 75–100% of shares
Clarkson Hyde LLP Has significant influence or control
Business Matters (UK) Limited Owns 75–100% of shares
Fairhurst Accountants Ltd Owns 75–100% of shares
Fairhurst Limited This company Owns 75–100% of shares
John Fairhurst Trustees Limited Owns 75–100% of shares
Novarra Corporate Finance Ltd Owns 75–100% of shares
Novarra Ltd Owns 75–100% of shares
Green and Purple Ltd Owns 75–100% of shares
KRW Accountants Limited Owns 75–100% of shares
LB Financial Solutions Limited Owns 75–100% of shares
LB Wealth Partners Limited Owns 75–100% of shares
Opass Billings Wilson & Honey LLP Holds 75–100% of voting rights
PK Group Ventures Limited Owns 75–100% of shares
PK Group Limited Owns 75–100% of shares
PK Partners LLP Has significant influence or control
Platt Rushton LLP Holds 75–100% of voting rights
Richard Place Dobson Services Limited Owns 75–100% of shares
Uhy Hacker Young LLP Holds 75–100% of voting rights
City Registrars Limited Owns 75–100% of shares
Cetc (Nominees) Limited Owns 75–100% of shares
Hacker Young Limited Owns 75–100% of shares
Uhy Corporate Finance Limited Owns 75–100% of shares
Uhy Financial Services Limited Owns 75–100% of shares
Wiseman Topco Limited Owns 75–100% of shares
Wiseman Bidco Limited Owns 75–100% of shares
Kre Corporate Recovery Limited Owns 75–100% of shares
Wilson Partners Limited Owns 75–100% of shares

Financials

Current Ratio
2.2x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £27,535 £22,338 £24,296 £24,069 £16,792 £20,263
Balance sheet detail
202420232022202120202019
Current Assets£36,655£30,889£35,273£41,010£40,240£47,651
Creditors (< 1 year)£16,392£14,097£11,204£16,714£17,902£20,116
Net Current Assets£20,263£16,792£24,069£24,296£22,338£27,535
Shareholder Funds£20,263£16,792£24,069£24,296£22,338£27,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Memorandum and Articles of Association
27 October 2026Change of share class name or designation
27 October 2026Resolutions
22 October 2026Appointment of a director
22 October 2026Appointment of a director
Show all recent filings

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