Fairchild Investments Limited

Active11343940 Private limited company
Incorporated
3 May 2018 (8 years)
Industry
Security dealing on own account (64991)
Owned by
Andrew Philip Lines
Barry Collingwood Wilson Fairchild
Accounts type
Total exemption full
Region
South West
Address
Allenview Cottage
Witchampton
Wimborne
BH21 5AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 15 August 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 03111431
Andrew Philip Lines
Individual · Notified 15 August 2018
Owns 75–100% of shares
British
Born March 1963 (63)
Barry Collingwood Wilson Fairchild
Individual · Notified 3 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1934 (92)
Former controllers (1)
24 December 2021
Ceased Sylvia Joan Fairchild — Holds 25–50% of voting rights

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Lester Aldridge (Management) Limited DissolvedOwns 75–100% of shares
Lester Aldridge Nominees Limited DissolvedOwns 25–50% of shares
Lester Aldridge Company Secretarial Limited DissolvedOwns 75–100% of shares
Advertiser and Times Limited In liquidationHas significant influence or control
Fairchild Investments Limited This company Owns 75–100% of shares
Goulden Properties Limited Owns 50–75% of shares (as a trust)
Ansacode Limited Owns 75–100% of shares
Halterworth Holdings Limited Owns 75–100% of shares (as a trust)
Hursley Estates Ltd Owns 75–100% of shares (as a trust)
Lichfield Land Company Limited Owns 25–50% of shares
Ratlake Farm (Leisure) Limited Owns 50–75% of shares (as a trust)
RBGBW Ltd Owns 50–75% of shares
Speedway Developments Limited Owns 75–100% of shares (as a trust)
Tescan Limited Owns 75–100% of shares
Fosters Pottery Limited Owns 75–100% of shares
White Horse Family Investments Limited Owns 75–100% of shares (as a trust)
Overseas Probate Service Limited Owns 75–100% of shares

Financials

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

Net Assets
(£257,628)
Cash
£82,144
Employees
5

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£239,011) (£332,776) £289,120 (£50,555) (£214,953) (£257,628)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,751,722£2,860,739£3,097,772£3,582,777£3,130,830£3,385,804
Current Assets£90,237
Cash£82,144£83,130£95,084£96,719£145,591£90,237
Creditors (< 1 year)£158,785£100,655£90,673£84,889
Creditors (> 1 year)£3,000,037£3,289,721£3,518,524£3,630,163
Net Current Assets(£93,968)(£75,655)(£34,934)(£3,936)£54,918£5,348
Net Assets(£257,628)(£214,953)(£50,555)£289,120(£332,776)(£239,011)
Shareholder Funds(£239,011)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates24 December 2025
5 November 2025Total exemption full accounts31 March 2025
5 January 2025Confirmation statement with no updates24 December 2024
5 December 2024Appointment of a director
29 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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