Fairhurst (UK) Limited

Active04499452 Private limited company
Incorporated
31 July 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Raymond Mark Pethick
Jane Brenda Pethick
Andrew Simon Fraser
Accounts type
Total exemption full
Region
South West
Address
35 The Whiteway
Cirencester
GL7 2HH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Fraser, Andrew Simon
Director · Appointed 26 May 2005
English
Born December 1951 (74)
Director · Appointed 26 May 2005
British
Born May 1963 (63)
Director · Appointed 31 July 2002
English
Born October 1963 (63)
Fraser, Teresa Eileen
Director · Appointed 31 July 2002
English
Born August 1958 (68)
Secretary · Appointed 31 July 2002
British
Officer history (2 former)
26 May 2005
Appointed Fraser, Andrew Simon as Director
26 May 2005
Appointed Pethick, Raymond Mark as Director
31 July 2002
Appointed Pethick, Jane Brenda as Director
31 July 2002
Appointed Fraser, Teresa Eileen as Director
31 July 2002
Appointed Pethick, Jane Brenda as Secretary
31 July 2002
Appointed Btc (Secretaries) Limited as Corporate Secretary
31 July 2002
Resigned Btc (Secretaries) Limited as Corporate Secretary
31 July 2002
Appointed Btc (Directors) Ltd as Corporate Director
31 July 2002
Resigned Btc (Directors) Ltd as Corporate Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born October 1963 (63)
Andrew Simon Fraser
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born December 1951 (74)
Teresa Eileen Fraser
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born August 1958 (68)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£423,217
Cash
£457,943
Debt Ratio
8%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £399,217 £348,994 £299,694 £610,571 £535,362 £423,217
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,903£2,537£3,381£4,508£6,010£6,064£8,086
Current Assets£458,703£598,693£668,774£1,141,740£398,161£437,341£393,583
Debtors£760£431£601,058
Cash£457,943£598,262£67,716
Creditors (< 1 year)£199,122£102,909£92,060£78
Creditors (> 1 year)£0£1,568
Net Current Assets£421,314£532,825£607,190£295,252£345,281£393,505
Net Assets£423,217£535,362£610,571£299,694£348,994£399,217
Shareholder Funds£947,126£299,694£348,994£399,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates31 July 2026
15 April 2026Total exemption full accounts31 July 2025
8 August 2025Confirmation statement with no updates31 July 2025
16 April 2025Total exemption full accounts31 July 2024
7 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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