Fairbanks Traditional Fish & Chips Limited

Active06309078 Private limited company
Incorporated
11 July 2007 (19 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Aala Mirhosseini
Mansour Sedaghatpanah
Owned by
Aala Mirhosseini
Mansour Sedaghatpanah
Accounts type
Total exemption full
Region
South West
Address
23 Flaxpits Lane
Winterbourne
Bristol
BS36 1JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mirhosseini, Aala
Director · Appointed 2 February 2026
British
Born July 1967 (59)
Sedaghatpanah, Mansour
Director · Appointed 21 February 2019
British
Born May 1962 (64)
Officer history (6 former)
2 February 2026
Appointed Mirhosseini, Aala as Director
3 July 2025
Resigned Amrabadi, Mehrdad as Director
21 February 2019
Resigned Swain, Nicola Clare as Secretary
21 February 2019
Appointed Amrabadi, Mehrdad as Director
21 February 2019
Resigned Schermuly, Ryan George as Director
21 February 2019
Resigned Hodgkins, Clive Richard as Director
21 February 2019
Appointed Sedaghatpanah, Mansour as Director
21 February 2019
Resigned Swain, Mark Jeremy as Director
21 February 2019
Resigned Swain, Nicola Clare as Director
1 October 2009
Appointed Schermuly, Ryan George as Director
14 January 2009
Appointed Hodgkins, Clive Richard as Director
11 July 2007
Appointed Swain, Nicola Clare as Secretary
11 July 2007
Appointed Swain, Mark Jeremy as Director
11 July 2007
Appointed Swain, Nicola Clare as Director

Ownership 2 active

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

Aala Mirhosseini
Individual · Notified 2 February 2026
Owns 25–50% of shares
British
Born July 1967 (59)
Mansour Sedaghatpanah
Individual · Notified 21 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Former controllers (5)
2 February 2026
Ceased Mehrdad Amrabadi — Owns 25–50% of shares
21 February 2019
Ceased Mark Jeremy Swain — Holds 25–50% of voting rights
21 February 2019
Ceased Nicola Clare Swain — Holds 25–50% of voting rights
21 February 2019
Ceased Clive Richard Hodgkins — Owns 25–50% of shares
21 February 2019
Ceased Ryan George Schermuly — Owns 25–50% of shares

Financials

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

Net Assets
£18,688
Cash
£19,755
Employees
13
Debt Ratio
85%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £30,501 £30,742 £72,336 £4,946 £30,956 £36,530 £18,688
Balance sheet detail
2025202420232022202120202019
Fixed Assets£84,864£99,194£76,700£94,203£52,368£55,584£62,007
Current Assets£37,698£26,451£28,930£16,064£101,440£52,431£11,165
Debtors£13,407£15,719£2,162£2,092£11,951£6,736£3,906
Cash£19,755£6,232£22,768£9,972£84,489£40,695£1,359
Creditors (< 1 year)£68,101£43,258£40,299£66,052£42,698£25,166£40,044
Creditors (> 1 year)£24,022£34,106£22,624£27,518£36,667£50,000
Net Current Assets(£30,403)(£16,807)(£11,369)(£49,988)£58,742£27,265(£28,879)
Net Assets£18,688£36,530£30,956£4,946£72,336£30,742£30,501
Shareholder Funds£18,688£36,530£30,956£4,946£72,336£30,742£30,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates24 April 2026
20 April 2026Total exemption full accounts30 September 2025
20 April 2026Appointment of a director
6 March 2026Change of details for a person with significant control
5 March 2026Director's details changed
Show all recent filings

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