Fairbid Limited

Active04396202 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Solarprobe Limited
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2017
English
Born July 1985 (41)
Secretary · Appointed 21 June 2006
British
Director · Appointed 15 March 2002
British
Born November 1952
Officer history (4 former)
6 October 2017
Appointed Davis, Laurence Joseph as Director
6 October 2017
Resigned Davis, Robert Alan as Director
21 June 2006
Appointed Robin, Itzik as Secretary
20 June 2006
Resigned Goldstone, Steven Craig as Secretary
15 March 2002
Appointed Robin, Itzik as Director
15 March 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 March 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 March 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 March 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 March 2002
Appointed Goldstone, Steven Craig as Secretary
15 March 2002
Appointed Davis, Robert Alan as Director

Ownership 2 active

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

Corporate entity · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
10411440
Reg. no. 10411440
Solarprobe Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04331233
Former controllers (1)
6 April 2016
Ceased Imperial Development Holdings Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fairbid Limited This company Owns 25–50% of shares
Crown House London Limited Owns 75–100% of shares

Financials

Net Assets
£5,074,219
Cash
£9,761
Debt Ratio
41%
Current Ratio
13.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 £2,447,778 £2,530,115 £5,074,219
Balance sheet detail
2024202320212020
Fixed Assets£198,100£3,650,000£3,650,000
Current Assets£8,473,682£172,752£65,024
Debtors£8,463,921£119,058£44,000
Cash£9,761£53,694£21,024
Creditors (< 1 year)£611,117£874,189£56,901£11,510
Creditors (> 1 year)£2,974,443£2,533,914£940,000£960,000
Net Current Assets£7,862,565£115,851£53,514
Net Assets£5,074,219£2,530,115£2,447,778
Shareholder Funds£5,074,219£2,530,115£2,447,778

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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