Fairplay Estates Limited

Active04468717 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Bevis Marks House
24 Bevis Marks
London
EC3A 7JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born September 1982 (44)
Director · Appointed 25 June 2002
British
Born January 1947 (79)
Director · Appointed 25 June 2002
British
Born October 1951 (75)
Officer history (4 former)
1 October 2015
Appointed Brenden, Eric Alexander as Director
1 October 2015
Resigned Brenden, Eric Alexander as Secretary
15 December 2009
Appointed Brenden, Eric Alexander as Secretary
22 April 2008
Resigned Brenden, Lucy Caroline Hazel as Secretary
25 June 2002
Appointed Borchard, Richard Markus as Director
25 June 2002
Appointed Brenden, Lucy Caroline Hazel as Director
25 June 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
25 June 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 June 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
25 June 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 June 2002
Appointed Brenden, Lucy Caroline Hazel as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 343675

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Abac Logistics Limited Owns 75–100% of shares
Bevis Land Limited Owns 75–100% of shares
Bevis Marks Estates Limited Owns 75–100% of shares
Bevis Marks Properties Limited Owns 75–100% of shares
Europe Land Limited Owns 75–100% of shares
Fairlift Limited Owns 75–100% of shares
Fairplay Estates Limited This company Owns 75–100% of shares
Champlon Limited Owns 75–100% of shares
Gloucester Golf Club Limited Owns 75–100% of shares
Liverpool Land Limited Owns 75–100% of shares
Moatbuild Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£22,571,700
Cash
£1,287,004
Employees
3
Current Ratio
30.5x

Trend

Net Assets
£0 £20.0M £40.0M 2022 2024 2025 £2,338,465 £22,150,693 £22,571,700
Balance sheet detail
20252024202220212020
Current Assets£23,334,633£54,485,183£5,051,331
Debtors£22,047,629£4,437,597£5,037,864
Cash£1,287,004£3,620,164£265,721£752,816£13,467
Creditors (< 1 year)£763,933£795,709£14,116,988£81,887,418£5,658,731
Creditors (> 1 year)£33,147,096
Net Current Assets£22,570,700(£27,402,235)(£607,400)
Net Assets£22,571,700£22,150,693£2,338,465
Shareholder Funds£22,150,693£2,338,465(£27,402,235)(£607,400)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates25 June 2026
9 June 2026Total exemption full accounts30 September 2025
26 June 2025Confirmation statement with no updates25 June 2025
3 June 2025Total exemption full accounts30 September 2024
29 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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