Company information:
Fairway (G.B.) Limited (No: 02887392)
Address: 17 CRESCENT, SALFORD, M5 4PF
Status: Active
Incorporated: 13-Jan-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 46360 - Wholesale of sugar and chocolate and sugar confectionery
Current Director: ANDREW JAMES GOGGINS ( DOB: May-1979 From: Apr-2017 )
Current Director: IAN VAUGHAN JAMES ( DOB: Jul-1962 From: Apr-1994 )
Current Director: PETER LOCK (JERSEY) LIMITED ( From: Sep-2009 )
Resigned Director: CHRISTOPHER NEIL DAVIES ( From: Apr-2010 To: Sep-2018 )
Resigned Director: THOMAS JAMES GEORGE EMMERTON ( DOB: Sep-1955 From: Apr-2010 To: Oct-2022 )
Resigned Director: STEVEN RICHARD GRANT ( DOB: Nov-1959 From: Jan-1994 To: Apr-1994 )
Resigned Director: DAVID PETER LOCK ( From: Apr-1994 To: Sep-2009 )
Resigned Director: RICHARD MARIES ( From: Apr-2010 To: Sep-2018 )
Resigned Director: DANIEL JOHN WOOD ( DOB: Nov-1977 From: Apr-2015 To: Sep-2018 )
Resigned Secretary: CHRISTOPHER ROBIN FEARNS FOZARD ( DOB: Dec-1951 From: Jan-1994 To: Sep-2008 )
Persons of Significant Control:
Fairway Holdco Limited, 17 Crescent, Salford, M5 4PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-27)
Fairway Newco Limited, 17 Crescent, Salford, M5 4PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-27, Ceased: 2018-07-27)
Mr David Peter Lock, 17 Crescent, Salford, M5 4PF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-27)
Mr Ian Vaughan James, 17 Crescent, Salford, M5 4PF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-27)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,066,996 | 1,067,040 | 1,011,154 | 0.0,0.0,1066996.0,0.0,1067040.0,1011154.0 | |||
| Current assets | 6,961,722 | 9,120,873 | 11,246,347 | 0.0,0.0,6961722.0,0.0,9120873.0,11246347.0 | |||
| Current assets / Total inventories | 2,216,458 | 3,468,016 | 4,618,002 | 0.0,0.0,2216458.0,0.0,3468016.0,4618002.0 | |||
| Current assets / Debtors | 4,181,103 | 4,707,278 | 6,426,131 | 0.0,0.0,4181103.0,0.0,4707278.0,6426131.0 | |||
| Current assets / Cash at bank and on hand | 564,161 | 945,579 | 202,214 | 0.0,0.0,564161.0,0.0,945579.0,202214.0 | |||
| Net current assets (liabilities) | 3,062,573 | 3,972,860 | 4,067,510 | 0.0,0.0,3062573.0,0.0,3972860.0,4067510.0 | |||
| Total assets less current liabilities | 4,129,569 | 5,039,900 | 5,078,664 | 0.0,0.0,4129569.0,0.0,5039900.0,5078664.0 | |||
| Provisions for liabilities, balance sheet subtotal | 1,689 | 11,995 | 14,380 | 0.0,0.0,1689.0,0.0,11995.0,14380.0 | |||
| Net assets (liabilities) | 4,055,088 | 5,027,905 | 5,064,284 | 0.0,0.0,4055088.0,0.0,5027905.0,5064284.0 | |||
| Equity / share capital and reserves | 3,985,780 | 4,017,385 | 4,055,088 | 4,687,337 | 5,027,905 | 5,064,284 | 3985780.0,4017385.0,4055088.0,4687337.0,5027905.0,5064284.0 |