Fairburns Total Electrical Solutions Limited

Active08046699 Private limited company
Incorporated
26 April 2012 (14 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
73-79 Clarence Street
Hull
HU9 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born May 1963 (63)
Director · Appointed 31 March 2026
British
Born September 1975 (51)
Director · Appointed 31 March 2026
British
Born July 1988 (38)
Director · Appointed 31 March 2026
British
Born March 1972 (54)
Ward, Andrew
Secretary · Appointed 26 April 2012
Director · Appointed 26 April 2012
British
Born April 1970 (56)
Officer history (2 former)
31 March 2026
Appointed Forth, Glen Edwin as Director
31 March 2026
Appointed Halsey, Philip Robert Charles as Director
31 March 2026
Appointed Johnson, Scott John as Director
31 March 2026
Appointed Wilson, Paul Stephen as Director
31 March 2026
Resigned Martin, Christopher as Director
10 June 2016
Resigned Nicholson, Anthony James as Director
26 April 2012
Appointed Ward, Andrew as Secretary
26 April 2012
Appointed Ward, Andrew Michael as Director
26 April 2012
Appointed Nicholson, Anthony James as Director
26 April 2012
Appointed Martin, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10213405

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fairburn Engineering Limited Has significant influence or control
Fairburns Holdings Limited Has significant influence or control
Fairburns Total Electrical Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates25 April 2026
30 April 2026Appointment of a director
30 April 2026Appointment of a director
30 April 2026Appointment of a director
30 April 2026Appointment of a director
Show all recent filings

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