Fairbanks Properties Limited

Active09813404 Private limited company
Incorporated
7 October 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Beech House Anchorage Avenue
Shrewsbury Business Park
Shrewsbury
SY2 6FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2015
British
Born March 1962 (64)
Director · Appointed 7 October 2015
British
Born May 1966 (60)
Director · Appointed 7 October 2015
British
Born April 1968 (58)

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08336135
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04704986
Former controllers (3)
6 April 2016
Ceased Matthew Richard Anwyl — Right to appoint and remove directors
6 April 2016
Ceased Christopher John Jones — Right to appoint and remove directors
6 April 2016
Ceased William John Rowland — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fairbanks Properties Limited This company Owns 25–50% of shares
Wattle Berrys LLP Holds 25–50% of voting rights

Financials

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

Net Assets
£536,339
Cash
£7,154
Profit
£47,128
Employees
3
Current Ratio
0.2x
Return on Equity
9%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £406,772 £495,078 £572,646 £624,260 £489,211 £536,339
Balance sheet detail
202520242023202220212020
Fixed Assets£1,600,000£1,600,000£1,600,000
Current Assets£40,660£47,005£31,473£45,849£38,032£34,549
Debtors£33,506£33,678£23,359£23,359£23,359£23,359
Cash£7,154£13,327£8,114£22,490£14,673£11,190
Creditors (< 1 year)£214,092£225,597£201,609£228,444£241,158£270,103
Creditors (> 1 year)£670,229£712,197£753,816£805,400£862,437£918,315
Net Current Assets(£173,432)(£178,592)(£170,136)(£182,595)(£203,126)(£235,554)
Net Assets£536,339£489,211£624,260£572,646£495,078£406,772
Shareholder Funds£536,339£489,211£624,260£572,646£495,078£406,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
10 November 2025Confirmation statement with no updates30 October 2025
7 November 2025Total exemption full accounts31 March 2025
6 June 2025Change of details for a person with significant control
3 April 2025Director's details changed
Show all recent filings

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