Fairbrook Investments Limited

Active04988590 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lisa Carson
Steven Hugh Dennis Carson
Accounts type
Total exemption full
Address
103 High Street
Waltham Cross
EN8 7AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
25
Outstanding
4
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2003
British
Born June 1961 (65)
Director · Appointed 8 December 2003
British
Born January 1957 (69)
Officer history (5 former)
19 May 2006
Resigned Carson, Lisa Ann as Director
5 April 2005
Resigned Morgan, Barrie Louis as Director
5 April 2005
Resigned Morgan, Barrie Louis as Secretary
1 September 2004
Appointed Morgan, Barrie Louis as Director
15 December 2003
Appointed Carson, Lisa Ann as Director
8 December 2003
Appointed Carson, Steven Hugh Dennis as Director
8 December 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 December 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 December 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 December 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 December 2003
Appointed Morgan, Barrie Louis as Secretary
8 December 2003
Appointed Carson, Lisa Ann as Director

Ownership 2 active

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

Lisa Carson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1957 (69)

Financials

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

Net Assets
£3,736,098
Cash
£277,874
Employees
3
Debt Ratio
29%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,175,582 £3,774,923 £3,566,578 £3,555,813 £3,744,346 £3,736,098
Balance sheet detail
202520242023202220212020
Fixed Assets£4,975,000£4,975,000£4,813,252£4,813,252£4,013,252£4,013,252
Current Assets£277,874£427,248£311,567£751,182
Debtors£400,000
Cash£277,874£427,248£332,868£383,414£351,182
Creditors (< 1 year)£461,798£602,924£514,612£543,745£499,896
Creditors (> 1 year)£1,054,978£1,054,978£1,075,695£1,086,343£50,000£1,054,978
Net Current Assets(£183,924)(£175,676)(£181,744)(£160,331)(£188,329)£217,308
Net Assets£3,736,098£3,744,346£3,555,813£3,566,578£3,774,923£3,175,582
Shareholder Funds£3,566,578£3,774,923

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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