Fairfax Group Holdings Limited

Active11121919 Private limited company
Incorporated
21 December 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Jonathan Peter Ball
Accounts type
Small
Region
South East
Address
Buncton Barn Buncton Lane
Bolney
Haywards Heath
RH17 5RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
Canadian
Born October 1955 (71)
Director · Appointed 1 March 2023
British
Born March 1978 (48)
Director · Appointed 21 December 2017
Canadian
Born August 1979 (47)
Director · Appointed 21 December 2017
British
Born June 1973 (53)

Ownership 1 active

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

Individual · Notified 21 December 2017
Has significant influence or control
British
Born June 1973 (53)

Holdings 4

Companies where Fairfax Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£30
Employees
4
Current Ratio
0.5x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2022 2024 2025 (£2,234,520) (£2,919,468) (£3,253,015)
Balance sheet detail
202520242023202220212020
Fixed Assets£3£183,513£1,125,003
Current Assets£2,736,215£2,546,672£1,936,590£1,509,297£5,505,006
Debtors£2,736,185£2,546,580£1,934,925£1,509,275£5,501,805
Cash£30£92£1,665£22£3,201
Creditors (< 1 year)£5,989,233£5,466,143£4,804,997£4,171,113
Net Current Assets(£3,253,018)(£2,919,471)(£2,234,523)(£2,177,409)(£1,495,312)
Shareholder Funds(£3,253,015)(£2,919,468)(£2,234,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates19 December 20253
22 December 2025Accounts for a small company31 March 2025
5 February 2025Confirmation statement with no updates19 December 20243
30 December 2024Accounts for a small company31 March 2024
23 January 2024Director's details changed2
Show all recent filings

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