Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Fairfield Freeholders Limited
- Incorporated
- 9 October 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Céline OcchionigroDerek Roy Banner
- Owned by
- Shalini KunhambooDerek Roy BannerCéline Occhionigro
- Accounts type
- Micro entity
- Region
- South East
- Address
- Flat 3 7Amersham RoadChesham BoisAmershamHP6 5PD
Officers 3 active
Officer details are public data from the Companies House register.
Malaysian
Born January 1988 (38)
Occhionigro, Céline
Director · Appointed 30 October 2018
French
Born April 1968 (58)
Banner, Derek Roy
Director · Appointed 20 April 2018
British
Born January 1951 (75)
Officer history (14 former)
1 March 2020
24 April 2019
Resigned Owen, Jodie Louise as Secretary
24 April 2019
Resigned Rosenthal, Steven Edward as Director
30 October 2018
Resigned Stratford, Louise Mary as Director
30 October 2018
Appointed Occhionigro, Céline as Director
20 April 2018
Appointed Banner, Derek Roy as Director
22 October 2017
Resigned Radclyffe, Deirdre Mary as Director
2 April 2015
Appointed Owen, Jodie Louise as Secretary
2 April 2015
Resigned Ryecart, Jane as Director
2 April 2015
Appointed Rosenthal, Steven Edward as Director
17 October 2013
Appointed Stratford, Louise Mary as Director
27 September 2013
27 September 2013
Resigned Ward, Victoria as Secretary
27 May 2010
Resigned Pountney, Thomas Andrew as Director
27 May 2010
Appointed Radclyffe, Deirdre Mary as Director
27 May 2010
Resigned Pountney, Beverley Ann as Director
1 September 2006
1 May 2006
Appointed Pountney, Beverley Ann as Director
1 May 2006
Appointed Pountney, Thomas Andrew as Director
4 September 2005
Appointed Ward, Victoria as Secretary
4 April 2005
4 April 2005
Resigned Cunningham, Natalie Jane as Secretary
4 April 2005
Resigned Cunningham, Guy Sebastian as Director
11 October 2003
Appointed Cunningham, Guy Sebastian as Director
11 October 2003
11 October 2003
Appointed Ryecart, Jane as Director
11 October 2003
Appointed Cunningham, Natalie Jane as Secretary
11 October 2003
11 October 2003
9 October 2003
9 October 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Malaysian
Born January 1988 (38)
Derek Roy Banner
Individual · Notified 1 January 2020
Owns 25–50% of shares
British
Born January 1951 (75)
Céline Occhionigro
Individual · Notified 1 January 2020
Owns 25–50% of shares
French
Born April 1968 (58)
Former controllers (1)
24 April 2019
Ceased Steven Edward Rosenthal — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £35,030
- Debt Ratio
- 1%
- Current Ratio
- 73.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,837 | £8,837 | £8,837 | £8,837 | £8,837 | £8,837 | £8,837 |
| Current Assets | £26,553 | £25,755 | £21,502 | £17,277 | £15,093 | £13,970 | £12,100 |
| Creditors (< 1 year) | £360 | £360 | £373 | £360 | £360 | £360 | £360 |
| Net Current Assets | £26,193 | £25,395 | £21,129 | £16,917 | £14,733 | £13,610 | £11,740 |
| Net Assets | £35,030 | £34,232 | £29,966 | £25,754 | £23,570 | £22,447 | £20,577 |
| Shareholder Funds | £35,030 | £34,232 | £29,966 | £25,754 | £23,570 | £22,447 | £20,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Change of details for a person with significant control | |||
| 20 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 18 May 2026 | Micro company accounts | 31 October 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 9 October 2025 |
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