Fairway PSD Limited

Active04353873 Private limited company

What Fairway Psd say about themselves

“Fairway are one of the UK’s leading fulfilment houses and distributions companies, working with leading brands and retailers across the World”

— from fairwaypsd.com
Incorporated
16 January 2002 (24 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Small
Region
Greater London
Address
Unit 21 The Io Centre
Armstrong Road
London
SE18 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 August 2006
British
Director · Appointed 31 August 2006
British
Born March 1965 (61)
Director · Appointed 31 August 2006
British
Born December 1964 (61)
Officer history (13 former)
16 May 2019
Resigned Riley, Neil Alfred as Director
31 August 2006
Resigned Fookes, Richard as Secretary
31 August 2006
Appointed Patel, Hiteshkumar Chimanbhai as Director
31 August 2006
Appointed Riley, Neil Alfred as Director
31 August 2006
Appointed Durack, Sean Patrick as Director
31 August 2006
Appointed Durack, Sean Patrick as Secretary
31 August 2006
Resigned Scanlon, Mark as Director
31 August 2006
Resigned Fookes, Richard as Director
9 December 2005
Resigned Clutterbuck, Judith Alison as Director
30 September 2004
Resigned Kendrick, Mark as Director
29 October 2003
Resigned Barnett, Alan as Director
31 March 2003
Appointed Fookes, Richard as Secretary
31 March 2003
Resigned Povey, Adrian Martin as Secretary
31 March 2003
Resigned Povey, Adrian Martin as Director
10 December 2002
Appointed Povey, Adrian Martin as Secretary
6 December 2002
Resigned Slater, Edward as Secretary
6 December 2002
Resigned Slater, Edward as Director
17 June 2002
Appointed Povey, Adrian Martin as Director
17 June 2002
Appointed Clutterbuck, Judith Alison as Director
17 June 2002
Appointed Kendrick, Mark as Director
15 April 2002
Appointed Fookes, Richard as Director
31 January 2002
Appointed Slater, Edward as Secretary
31 January 2002
Appointed Slater, Edward as Director
31 January 2002
Appointed Barnett, Alan as Director
31 January 2002
Appointed Scanlon, Mark as Director
31 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04368116

Group structure 5 companies

Ownership group derived from the Companies House PSC register

8C Investment Ltd Owns 75–100% of shares
CDL Business Services Group Limited Owns 75–100% of shares
C D L London Limited Owns 75–100% of shares
Fairway PSD Limited This company Owns 75–100% of shares

Financials

Net Assets
£109,116
Cash
£21,366
Debt Ratio
69%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £199,657 £46,804 £49,263 £75,262 £138,936 £109,116
Balance sheet detail
202420232022202120202019
Fixed Assets£33,258£36,730£36,791£50,389£17,529£20,918
Current Assets£314,032£320,498£311,617£301,466£761,073£983,727
Debtors£292,666£259,588£284,058£234,197£375,242£547,509
Cash£21,366£60,910£27,559£67,269£385,831£434,818
Creditors (< 1 year)£200,491£175,515£226,381£251,723£693,637£766,624
Creditors (> 1 year)£21,595£31,568£41,295
Net Current Assets£113,541£144,983£85,236£49,743£67,436£217,103
Net Assets£109,116£138,936£75,262£49,263£46,804£199,657
Shareholder Funds£109,116£138,936£75,262£49,263£46,804£199,657

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?