Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Fairstead Universal Fidelity Ltd
- Incorporated
- 19 July 2011 (15 years)
- Previously known as
- Fairstead Consulting International Limited (until 31 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Jonathan Charles Cooper
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Parker House44 Stafford RoadWallingtonSM6 9AA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2020
British
Born May 1971 (55)
Officer history (4 former)
6 May 2020
6 May 2020
Resigned Lane, Christopher George as Director
6 May 2020
Resigned Lane, Natalie Alice as Director
2 February 2018
Resigned Hawley, Brian as Director
27 December 2013
Appointed Hawley, Brian as Director
27 December 2013
Resigned Lane, Nicholas Christopher George, Mr. as Director
19 July 2011
Appointed Lane, Nicholas Christopher George, Mr. as Director
19 July 2011
Appointed Lane, Christopher George as Director
19 July 2011
Appointed Lane, Natalie Alice as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Former controllers (3)
6 May 2020
Ceased Natalie Alice Lane — Owns 25–50% of shares
6 May 2020
Ceased Nicholas Christopher George Lane — Owns 25–50% of shares
6 May 2020
Ceased Christopher George Lane — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,790)
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £57 | ||||
| Current Assets | £95,540 | £52,499 | £43,095 | £45,555 | £3,636 |
| Debtors | £3,149 | ||||
| Cash | £487 | ||||
| Creditors (< 1 year) | £70,524 | £22,061 | £3,955 | £3,955 | £13,443 |
| Creditors (> 1 year) | £25,686 | £27,264 | £30,091 | £40,000 | |
| Net Current Assets | £25,016 | £30,438 | £39,140 | £41,600 | (£9,807) |
| Net Assets | (£3,790) | £174 | £7,609 | £160 | |
| Shareholder Funds | (£3,790) | £174 | £7,609 | £160 | (£9,750) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 17 November 2025 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 17 November 2024 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 | ||
| 17 November 2023 | Confirmation statement with updates | 17 November 2023 |
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