Fairfax Holiday Rentals Limited

Active07754816 Private limited company
Incorporated
26 August 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Leonard Allen
Sasha Jane Allen
Owned by
Sasha Jane Allen
Paul Leonard Allen
Accounts type
Total exemption full
Region
East of England
Address
Stuart House-East Wing
St. Johns Street
Peterborough
PE1 5DD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Allen, Paul Leonard
Director · Appointed 26 August 2011
British
Born October 1966 (60)
Allen, Sasha Jane
Director · Appointed 26 August 2011
British
Born October 1968 (58)
Officer history (1 former)
14 June 2024
Resigned Arch Accountancy Ltd as Corporate Secretary
26 August 2011
Appointed Allen, Paul Leonard as Director
26 August 2011
Appointed Allen, Sasha Jane as Director
26 August 2011
Appointed Arch Accountancy Ltd as Corporate Secretary

Ownership 2 active

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

Sasha Jane Allen
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Paul Leonard Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1966 (60)
Former controllers (1)
14 July 2022
Ceased Sasha Jane Allen — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£161,352
Cash
£47,639
Turnover
£42,506
Profit
(£42,155)
Employees
2
Debt Ratio
61%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £254,318 £212,946 £203,507 £161,352
Balance sheet detail
2025202420232022202120202019
Fixed Assets£362,129£372,191£381,792£386,867£135,244£133,009£132,425
Current Assets£49,204£49,549£82,147£122,055£140,385£134,015£135,045
Debtors£1,565£0£1,022£0£395£150
Cash£47,639£49,549£82,147£121,033£140,385£133,620£134,895
Creditors (< 1 year)£12,531£4,952£3,661
Creditors (> 1 year)£245,211£216,281£248,928£0
Net Current Assets£44,434£47,597£80,082(£132,549)£127,854£129,063£131,384
Net Assets£161,352£203,507£212,946£254,318
Shareholder Funds£263,098£262,072£263,809

Turnover£42,506
Cost of Sales£3,281
Gross Profit£39,225
Admin Expenses£81,684
Operating Profit(£42,459)
Profit for Period(£42,155)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates14 June 2026
28 May 2026Total exemption full accounts31 August 2025
19 June 2025Confirmation statement with no updates14 June 2025
29 May 2025Total exemption full accounts31 August 2024
24 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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