Fairfax Acquisitions Limited

Active05322193 Private limited company
Incorporated
30 December 2004 (21 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Medium
Region
South East
Address
Buncton Barn Buncton Lane
Bolney
Haywards Heath
RH17 5RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
26
Outstanding
4
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
Also at Thamesown Properties Limited, St. Giles Residents No.2 Limited, Fairfax Classical Properties Limited · more companies
Canadian
Born October 1955 (71)
Director · Appointed 1 March 2023
Also at Sovereign Sunseeker London Limited, Sovereign Jets Limited, Sovereign Completions Limited · more companies
British
Born March 1978 (48)
Director · Appointed 19 April 2015
Also at Westminster Apparel Limited, FCP Land 4 Limited, Harley Therapy Holdings Ltd · more companies
Canadian
Born August 1979 (47)
Director · Appointed 8 April 2015
Also at SDP Developments Limited, Addland Limited, Sovereign Jets Limited · more companies
British
Born June 1973 (53)
Officer history (20 former)
1 March 2023
Appointed Melfi, Eugene Vincent as Director
1 March 2023
Appointed Jacobson, Elliot as Director
22 January 2023
Resigned Benbow, James as Director
1 September 2018
Appointed Benbow, James as Director
1 September 2018
Resigned White, Bradley William as Director
19 April 2015
Appointed Jacobson, Derek Evan as Director
8 April 2015
Appointed Ball, Jonathan Peter as Director
4 September 2013
Resigned Mclean, John Nigel Major as Director
21 November 2012
Appointed White, Bradley William as Director
30 September 2012
Resigned Archer, Alan Kennedy as Director
30 September 2012
Resigned Flux, Richard Antony as Director
30 September 2012
Resigned Archer, Alan Kennedy as Secretary
15 December 2009
Resigned Milligan, David Fergus Stowell as Director
19 May 2008
Resigned Cordy, Richard Miles as Director
17 December 2007
Appointed Flux, Richard Antony as Director
22 October 2007
Appointed Cordy, Richard Miles as Director
13 June 2007
Appointed Milligan, David Fergus Stowell as Director
18 July 2006
Appointed Archer, Alan Kennedy as Director
18 July 2006
Appointed Mclean, John Nigel Major as Director
18 July 2006
Appointed Archer, Alan Kennedy as Secretary
18 July 2006
Resigned Accomplish Secretaries Limited as Corporate Secretary
18 July 2006
Resigned Chiltern Corporate Services Limited as Corporate Director
30 June 2006
Appointed Accomplish Secretaries Limited as Corporate Secretary
30 June 2006
Resigned Cht Secretaries Limited as Corporate Secretary
16 February 2006
Appointed Cht Secretaries Limited as Corporate Secretary
16 February 2006
Resigned Snell, Graham Richard John as Director
16 February 2006
Appointed Chiltern Corporate Services Limited as Corporate Director
16 February 2006
Resigned Snell, Linda Christine as Secretary
11 November 2005
Resigned Coopey, Graham Stehen as Director
11 November 2005
Appointed Snell, Linda Christine as Secretary
11 November 2005
Appointed Snell, Graham Richard John as Director
11 November 2005
Resigned Snell, Graham Richard John as Secretary
9 August 2005
Resigned Archer, Alan Kennedy as Secretary
9 August 2005
Appointed Coopey, Graham Stehen as Director
9 August 2005
Appointed Snell, Graham Richard John as Secretary
9 August 2005
Resigned Jacobson, Michael as Director
9 August 2005
Resigned Mclean, John Nigel Major as Director
27 April 2005
Appointed Archer, Alan Kennedy as Secretary
27 April 2005
Appointed Jacobson, Michael as Director
27 April 2005
Appointed Mclean, John Nigel Major as Director
27 April 2005
Resigned Halco Secretaries Limited as Corporate Secretary
27 April 2005
Resigned Halco Management Limited as Corporate Nominee Director
30 December 2004
Appointed Halco Secretaries Limited as Corporate Secretary
30 December 2004
Appointed Halco Management Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 04919669

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fairfax Classical Properties Limited
Fairfax Acquisitions Limited This company Owns 75–100% of shares
Fairfax (Rottingdean) LLP Holds 25–50% of voting rights
Fairfax Acquisitions (Haywards Heath) Limited Owns 75–100% of shares
Fairfax Acquisitions (Newick) Limited Owns 75–100% of shares
Fairfax Land Ventures Limited Owns 50–75% of shares
Fairfax Aspire Limited Owns 25–50% of shares
Fairfax Land Acquisitions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Cash
£2,697
Turnover
£2,060,724
Profit Before Tax
(£10,358,792)
Employees
4
Current Ratio
0.4x
Profit Margin
-503%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2024 2025 £13,640,916 £19,436,963 £727,165 £12,300,606 £2,060,724
Balance sheet detail
202520242023202220212020
Fixed Assets£5,332,013£7,813,015£6,149,490£6,367,786£6,529,510
Current Assets£40,109,708£34,863,696£33,111,280£30,258,527£35,868,896
Debtors£11,110,860£8,815,062£7,050,713£4,208,310£5,509,748
Cash£2,697£4,366£126,458£248,679£212,724
Creditors (< 1 year)£103,065,380£89,605,698£81,382,258£70,316,196£59,277,043£53,058,245
Creditors (> 1 year)£0£3,307,849£3,142,849
Net Current Assets(£62,955,672)(£54,742,002)(£37,204,916)(£29,018,516)(£17,189,349)
Net Assets(£31,055,426)(£25,958,579)(£13,802,688)
Shareholder Funds(£57,623,659)(£46,928,987)(£31,055,426)(£25,958,579)(£13,802,688)
Turnover£2,060,724£12,300,606£727,165£19,436,963£13,640,916
Cost of Sales£1,593,751£11,856,598£2,347,385£23,534,778£10,231,311
Gross Profit£466,973£444,008(£1,620,220)(£4,097,815)£3,409,605
Admin Expenses£2,865,570£3,927,019£3,107,772£3,584,805£3,065,601
Operating Profit(£2,398,597)(£3,483,011)(£4,727,992)(£7,682,620)£344,004
Profit Before Tax(£10,358,792)(£8,031,166)(£9,198,683)(£12,155,891)(£4,429,088)
Tax£335,880£753,199(£4,101,836)£0£0
Profit for Period(£10,694,672)(£8,784,365)(£5,096,847)(£12,155,891)(£4,429,088)

Filings 161

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge
7 May 2026Satisfaction of a charge in full
24 April 2026Registration of a charge
23 April 2026Registration of a charge
22 January 2026Confirmation statement with no updates19 December 2025
Show all 161 filings

Some other companies at this address

Bramble Place Management Company Limited
Calibre Aviation Limited
Fairfax (Reading) Limited
Fairfax (Rottingdean) LLP
Fairfax (Somerton) Limited
Fairfax Acquisitions (Haywards Heath) Limited

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