Company information:
Fairport Holdings Limited (No: 02510535)
Address: NO 1 MARKET PLACE, ADLINGTON, LANCASHIRE, PR7 4EZ
Status: Active
Incorporated: 06-Nov-1990
Accounts Next Due: 28-Dec-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW LEONARD JOHN PORTER ( DOB: Sep-1955 From: May-1994 )
Current Director: DAVID ANDREW PORTER ( DOB: Jul-1981 From: Jul-2020 )
Resigned Director: JAMES BERNARD BANKS ( DOB: Aug-1931 From: Jun-1991 To: Jun-1995 )
Resigned Director: PETER GORDON BROWNE ( DOB: Jun-1931 From: Jun-1991 To: Jun-1996 )
Resigned Director: PAUL ANTHONY FITTON ( DOB: Feb-1956 From: Jul-1999 To: Mar-2003 )
Resigned Director: DAVID LESLIE HOLDEN ( DOB: May-1961 From: Mar-2013 To: Dec-2021 )
Resigned Director: WALLACE IVAN LAMBERT ( From: Jun-1991 To: Jan-1994 )
Resigned Director: ANTHONY LEES ( DOB: Sep-1939 From: Jun-1991 To: Mar-2003 )
Resigned Director: ANTHONY JOHN PASQUA ( From: May-1994 To: Jul-2001 )
Resigned Director: JOHN ALAN PORTER ( DOB: Aug-1924 From: Jun-1991 To: Jan-2007 )
Resigned Director: IAN WAKEFIELD ( DOB: Mar-1948 From: Jul-2007 To: Mar-2013 )
Resigned Secretary: PETER GORDON BROWNE ( DOB: Jun-1931 From: Jun-1991 To: May-1996 )
Resigned Secretary: DAVID LESLIE HOLDEN ( From: Mar-2013 To: Dec-2021 )
Resigned Secretary: EDWARD PETER SIMON ( DOB: Jul-1961 From: May-1996 To: Mar-2003 )
Resigned Secretary: IAN WAKEFIELD ( DOB: Mar-1948 From: Mar-2003 To: Mar-2013 )
Persons of Significant Control:
Mrs Christine Johnson, Adlington, Lancashire, PR7 4EZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew Leonard John Porter, Adlington, Lancashire, PR7 4EZ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 225,758 | 225,526 | 0.0,0.0,0.0,0.0,0.0,0.0,225758.0,225526.0 | ||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 2,653 | 2,421 | 0.0,0.0,0.0,0.0,0.0,0.0,2653.0,2421.0 | ||||||
| Fixed assets / Investments, fixed assets | 223,105 | 223,105 | 0.0,0.0,0.0,0.0,0.0,0.0,223105.0,223105.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 223,105 | 223,105 | 0.0,0.0,0.0,0.0,0.0,0.0,223105.0,223105.0 | ||||||
| Fixed assets / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 2,984,085 | 2,301,933 | 0.0,0.0,0.0,0.0,0.0,0.0,2984085.0,2301933.0 | ||||||
| Current assets / Debtors | 2,917,078 | 1,925,020 | 0.0,0.0,0.0,0.0,0.0,0.0,2917078.0,1925020.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 223,105 | 223,105 | 0.0,0.0,0.0,0.0,0.0,0.0,223105.0,223105.0 | ||||||
| Current assets / Cash at bank and on hand | 67,007 | 376,913 | 0.0,0.0,0.0,0.0,0.0,0.0,67007.0,376913.0 | ||||||
| Net current assets (liabilities) | 1,166,034 | 1,789,460 | 0.0,0.0,0.0,0.0,0.0,0.0,1166034.0,1789460.0 | ||||||
| Total assets less current liabilities | 1,391,792 | 2,014,986 | 0.0,0.0,0.0,0.0,0.0,0.0,1391792.0,2014986.0 | ||||||
| Net assets (liabilities) | 708,762 | 1,146,189 | 0.0,0.0,0.0,0.0,0.0,0.0,708762.0,1146189.0 | ||||||
| Equity / share capital and reserves | 754,962 | 514,179 | 497,721 | 299,375 | 302,753 | 244,535 | 708,762 | 1,146,189 | 754962.0,514179.0,497721.0,299375.0,302753.0,244535.0,708762.0,1146189.0 |