Fairlight (Swansea) Limited

Active06247948 Private limited company
Incorporated
15 May 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Robertson Whyte
Owned by
Ian Robertson Whyte
Accounts type
Micro entity
Region
South West
Address
8 Callowell
Whiteshill
Stroud
GL6 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bangham, Caroline Mcdonald
Secretary · Appointed 1 June 2026
Whyte, Ian Robertson
Director · Appointed 18 May 2007
British
Born September 1950 (76)
Officer history (5 former)
1 June 2026
Appointed Bangham, Caroline Mcdonald as Secretary
31 May 2026
Resigned Whyte, Alistair Bruce as Secretary
18 April 2019
Resigned Whyte, Janet Mcdonald as Director
18 May 2007
Appointed Whyte, Ian Robertson as Director
18 May 2007
Appointed Whyte, Janet Mcdonald as Director
18 May 2007
Appointed Whyte, Alistair Bruce as Secretary
18 May 2007
Resigned Walker, Stephen Maclaren as Secretary
18 May 2007
Resigned Lawrence, William Dominic as Director
18 May 2007
Resigned Walker, Stephen Maclaren as Director
15 May 2007
Appointed Walker, Stephen Maclaren as Secretary
15 May 2007
Appointed Lawrence, William Dominic as Director
15 May 2007
Appointed Walker, Stephen Maclaren as Director

Ownership 1 active

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

Ian Robertson Whyte
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1950 (76)
Former controllers (1)
20 March 2019
Ceased Janet Mcdonald Whyte — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£124,186
Debt Ratio
47%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £53,200 £45,373 £59,820 £71,835 £99,238 £108,084 £124,186
Balance sheet detail
2025202420232022202120202019
Fixed Assets£223,173£223,173£223,173£205,000£205,000£205,000£205,000
Current Assets£9,594£7,778£7,996£8,112£12,462£17,127£4,131
Creditors (< 1 year)£8,501£7,787£6,851£6,197£14,090£11,674£2,851
Creditors (> 1 year)£100,080£115,080£125,080£135,080£143,552£165,080£153,080
Net Current Assets£1,093(£9)£1,145£1,915(£1,628)£5,453£1,280
Net Assets£124,186£108,084£99,238£71,835£59,820£45,373£53,200
Shareholder Funds£124,186£108,084£99,238£71,835£59,820£45,373£53,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Micro company accounts31 December 2025
3 June 2026Termination of appointment of a secretary
3 June 2026Appointment of a secretary
19 May 2026Confirmation statement with no updates15 May 2026
4 August 2025Micro company accounts31 December 2024
Show all recent filings

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