Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Fairhaven Shipping Company (UK) Limited
- Incorporated
- 8 February 2012 (14 years)
- Previously known as
- Tal 1 Limited (until 15 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Unit 15 Falmouth WharvesNorth ParadeFalmouthTR11 2TF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2016
British
Born October 1976 (50)
Officer history (4 former)
5 May 2016
5 May 2016
5 May 2016
11 December 2015
11 December 2015
Resigned Munding, Rolf Hugo as Director
11 December 2015
Resigned Sainsbury, Andrew Keith as Secretary
8 February 2012
Appointed Munding, Rolf Hugo as Director
8 February 2012
Appointed Sainsbury, Andrew Keith as Secretary
8 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06758978
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BD 6074 Ltd Owns 75–100% of shares
Keynvor Morlift Limited Owns 75–100% of shares
Fairhaven Shipping Company (UK) Limited This company Owns 75–100% of shares
Keynvor Morlift Marine Contractors Ltd Owns 75–100% of shares
KML (Scotland) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,508,643
- Cash
- £15,602
- Debt Ratio
- 40%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,694,659 | £3,667,554 | £3,500,000 | £3,500,000 | £3,500,000 |
| Current Assets | £510,996 | £408,217 | £344,406 | £339,921 | £332,499 |
| Debtors | £495,394 | £393,339 | £300,891 | £242,333 | £290,060 |
| Cash | £15,602 | £14,878 | £43,515 | £97,588 | £42,439 |
| Creditors (< 1 year) | £359,681 | £250,565 | £78,282 | £76,512 | £63,193 |
| Creditors (> 1 year) | £642,500 | £642,500 | £676,216 | £718,023 | £756,881 |
| Net Current Assets | £151,315 | £157,652 | £266,124 | £263,409 | £269,306 |
| Net Assets | £2,508,643 | £2,487,875 | £2,395,077 | £2,517,314 | £2,484,353 |
| Shareholder Funds | £2,508,643 | £2,487,875 | £2,395,077 | £2,517,314 | £2,484,353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a small company | 30 November 2025 | ||
| 31 October 2026 | Compulsory strike-off action has been discontinued | |||
| 27 October 2026 | First Gazette notice for compulsory strike-off |
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