Fairford Leys Management Company Ltd

Active04341550 Private limited company
Incorporated
17 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Accounts type
Micro entity
Region
West Midlands
Address
L.C.P. House First Avenue
Pensnett Trading Estate
Kingswinford
DY6 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born March 1975 (51)
Kendall, Kevin David
Secretary · Appointed 15 June 2017
Director · Appointed 26 August 2015
British
Born March 1974 (52)
Officer history (8 former)
1 January 2018
Appointed Kendall, Kevin David as Director
15 June 2017
Resigned Tranter, Christopher Winsley as Secretary
15 June 2017
Appointed Kendall, Kevin David as Secretary
25 September 2015
Appointed Tranter, Christopher Winsley as Secretary
26 August 2015
Resigned Rechnitzer, Gabriel as Director
26 August 2015
Appointed Buchanan, James Iain Stanley as Director
26 August 2015
Resigned Rechnitzer, Gabriel as Secretary
26 August 2015
Resigned Rechnitzer, Isaac as Director
1 May 2007
Resigned Moors, Stephen Michael as Director
1 May 2007
Appointed Rechnitzer, Isaac as Director
1 May 2007
Appointed Rechnitzer, Gabriel as Director
1 May 2007
Resigned Kemp, David Ronald as Secretary
1 May 2007
Appointed Rechnitzer, Gabriel as Secretary
10 February 2004
Appointed Kemp, David Ronald as Secretary
10 February 2004
Appointed Moors, Stephen Michael as Director
10 February 2004
Resigned Others Interests Ltd as Corporate Secretary
10 February 2004
Resigned Offshelf Ltd as Corporate Director
17 December 2001
Appointed Others Interests Ltd as Corporate Secretary
17 December 2001
Appointed Offshelf Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 9182008

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Grainrent Limited Owns 75–100% of shares
McOre Ventures Limited Owns 75–100% of shares
Sheet Anchor Evolve (EK) Limited Owns 25–50% of shares
Sheet Anchor Evolve 3 Limited Owns 50–75% of shares
Sheet Anchor Evolve 4 Limited Owns 50–75% of shares
Sheet Anchor Evolve Group Limited Owns 25–50% of shares
Sheet Anchor Evolve Limited Holds 75–100% of voting rights
Deltablaze Limited Owns 75–100% of shares
Northampton General Partner Limited Owns 75–100% of shares
Sheet Anchor Northampton 1 Ltd Owns 75–100% of shares
Sheet Anchor Northampton 2 Ltd Owns 75–100% of shares
Sheet Anchor Evolve (London) Limited Owns 75–100% of shares
Sheet Anchor Evolve (Oxford) Limited Owns 75–100% of shares
Sheet Anchor Evolve 2 Limited Owns 75–100% of shares
Sheet Anchor Evolve Ventures Limited Owns 25–50% of shares
Sheet Anchor Investments 2 Limited Owns 75–100% of shares
Sheet Anchor Investments Limited Owns 75–100% of shares
Fairford Leys Management Company Ltd This company Holds 50–75% of voting rights
Urmston Centre Management Limited Owns 75–100% of shares

Financials

Net Assets
£87
Current Ratio
1.2x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £87 £87 £87 £87 £87 £87
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£84,915£67,859£67,238£40,584£39,842£43,159
Creditors (< 1 year)£73,228£61,047£67,151£40,497£39,755£43,072
Creditors (> 1 year)£0£0£0
Net Current Assets£11,687£8,687£87£87£87£87
Net Assets£87£87£87£87£87£87
Shareholder Funds£87£87£87£87£87£87

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
18 December 2025Confirmation statement with no updates17 December 2025
16 May 2025Micro company accounts31 December 2024
19 December 2024Confirmation statement with no updates17 December 2024
29 August 2024Micro company accounts31 December 2023
Show all recent filings

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