Fairford Holdings United Kingdom Limited

Active05940030 Private limited company
Incorporated
19 September 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Salah Eddin Osseiran
Accounts type
Small
Region
Wales
Address
Cedar House
Hazell Drive
Newport
NP10 8FY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Osseiran, Ramy
Director · Appointed 8 March 2024
Lebanese
Born June 1985 (41)
Director · Appointed 11 March 2017
Swedish
Born October 1980 (46)
Secretary · Appointed 1 April 2007
British
Director · Appointed 19 September 2006
Lebanese
Born January 1955 (71)
Officer history (3 former)
8 March 2024
Appointed Osseiran, Ramy as Director
7 March 2024
Resigned Dahl, Bengt Algot as Director
11 March 2017
Appointed Dahl, Bengt Alexander as Director
1 April 2007
Appointed Tuke, Charles William as Secretary
1 April 2007
Resigned Cargil Management Services Limited as Corporate Secretary
19 September 2006
Appointed Osseiran, Salah Eddin as Director
19 September 2006
Appointed Lea Yeat Limited as Corporate Director
19 September 2006
Resigned Lea Yeat Limited as Corporate Director
19 September 2006
Appointed Cargil Management Services Limited as Corporate Secretary
19 September 2006
Appointed Dahl, Bengt Algot as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Lebanese
Born January 1955 (71)
Former controllers (1)
18 November 2024
Ceased Bengt Algot Dahl — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£48,014

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2024 2025 (£1,302,175) (£1,520,841) (£1,681,507) £184,437 £254,691
Balance sheet detail
20252024202120202019
Fixed Assets£736£1,839£398£1,590
Current Assets£1,155,855£984,732£919,451
Debtors£328,778£273,893£1,077,432£917,684
Cash£48,014£46,925£78,423£67,048£20,994
Creditors (< 1 year)£122,837£138,220£2,837,362£2,505,971£2,223,216
Net Current Assets(£1,681,507)(£1,521,239)(£1,303,765)
Net Assets(£1,681,507)(£1,520,841)(£1,302,175)
Shareholder Funds£254,691£184,437(£1,681,507)(£1,520,841)(£1,302,175)

Filings 64

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates19 September 2026
17 March 2026Accounts for a small company31 December 2025
30 September 2025Confirmation statement with updates19 September 2025
17 March 2025Accounts for a small company31 December 2024
20 January 2025Cessation of a person with significant control
Show all 64 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newport →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?