FAIRALLS GROUP LIMITED

Key Data

Status

Active

Company No.

10819797

Incorporation date

15/06/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2023)

06/03/2026

Appointment of Mr Matthew Daniel Parker as a director on 2026-03-05

View PDF (2 pages)

27/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

27/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

07/01/2026

Termination of appointment of Martin Wayne Stables as a director on 2025-12-08

View PDF (1 pages)

07/01/2026

Termination of appointment of Peter Allan Cudd as a director on 2025-11-21

View PDF (1 pages)

23/08/2025

Termination of appointment of Allun Pittingale as a director on 2025-05-30

View PDF (1 pages)

17/07/2025

Registration of charge 108197970005, created on 2025-07-15

View PDF (94 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

15/07/2024

Termination of appointment of Nick House as a director on 2024-02-28

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (64 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

20/12/2023

Registration of charge 108197970004, created on 2023-12-12

View PDF (108 pages)

16/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bell, Iain	Director	16/07/2019 - 30/06/2020	14
Fairall, Robert George	Director	15/06/2017 - 16/07/2019	11
Cope, Andrew Robert	Director	18/12/2019 - 17/09/2021	30
Stables, Martin Wayne	Director	01/07/2022 - 08/12/2025	51
Fairall, Jennifer Louise	Director	15/06/2017 - 16/07/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FAIRALLS GROUP LIMITED

FAIRALLS GROUP LIMITED is an(a) Active company incorporated on 15/06/2017 with the registered office located at Units J1-J4 Chaucer Industrial Estate, Dittons Road, Polegate BN26 6JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRALLS GROUP LIMITED?

FAIRALLS GROUP LIMITED is currently Active. It was registered on 15/06/2017 .

Where is FAIRALLS GROUP LIMITED located?

FAIRALLS GROUP LIMITED is registered at Units J1-J4 Chaucer Industrial Estate, Dittons Road, Polegate BN26 6JF.

What does FAIRALLS GROUP LIMITED do?

FAIRALLS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FAIRALLS GROUP LIMITED?

The latest filing was on 06/03/2026: Appointment of Mr Matthew Daniel Parker as a director on 2026-03-05.