Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Fairford Medical Limited
- Incorporated
- 10 November 2016 (10 years)
- Previously known as
- Fairford Leasing Limited (until 15 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Michael Stephen Bradfield
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor48 Chancery LaneLondonWC2A 1JF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 October 2023
Also at Fipp Limited (proposed for strike-off), Transpaygo Limited, Zenith Security Solutions Limited · more companies
Director · Appointed 30 January 2018
British
Born September 1987 (39)
Director · Appointed 10 November 2016
British
Born January 1952 (74)
Officer history (5 former)
31 January 2026
16 January 2026
9 October 2023
29 September 2023
10 July 2023
10 July 2023
29 January 2020
Resigned Cooksey, Maria Teresa as Secretary
13 January 2020
13 January 2020
1 March 2018
30 January 2018
30 January 2018
Appointed Cooksey, Maria Teresa as Secretary
10 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1952 (74)
Holdings 2
Companies where Fairford Medical Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,001,841
- Cash
- £453,885
- Profit
- (£1,905,610)
- Employees
- 12
- Debt Ratio
- 83%
- Current Ratio
- 0.3x
- Return on Equity
- -95%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,305,412 | £12,610,510 | £8,465,058 | £6,183,288 | |
| Current Assets | £1,592,854 | £2,426,405 | £2,677,986 | £2,551,660 | |
| Debtors | £1,138,969 | £1,182,800 | £1,470,780 | £1,836,444 | |
| Cash | £453,885 | £1,238,605 | £1,166,582 | £705,372 | |
| Creditors (< 1 year) | £5,683,249 | £5,971,140 | £3,834,335 | £4,410,860 | |
| Creditors (> 1 year) | £4,213,176 | £5,308,324 | £1,860,503 | £845,730 | |
| Net Current Assets | (£4,090,395) | (£3,544,735) | (£1,156,349) | (£1,859,200) | |
| Net Assets | £2,001,841 | £3,757,451 | £5,448,206 | £3,478,358 | |
| Shareholder Funds | £2,001,841 | £3,757,451 | £5,448,206 | £3,478,358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Registered office address changed | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 9 November 2025 |
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