Company information:
Fair Investment Company Limited (No: 03980180)
Address: KINGS HOUSE, 14 ORCHARD STREET, BRISTOL, BS1 5EH
Status: Active
Incorporated: 26-Apr-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JAMES ALEXANDER CALDWELL ( DOB: Jan-1968 From: Apr-2000 )
Current Director: OLIVER ROYLANCE-SMITH ( DOB: Sep-1975 From: Nov-2011 )
Resigned Director: DAVID PETER MICHAEL DOULTON ( DOB: Mar-1974 From: Apr-2000 To: Dec-2016 )
Resigned Director: JEREMY DAVID NOTTINGHAM ( DOB: Jun-1958 From: May-2000 To: Jun-2007 )
Resigned Director: PATRICK FRANCIS O'CONOR ( DOB: Sep-1957 From: Jul-2005 To: Jan-2010 )
Resigned Director: MAARTEN CHRISTOPHER WESTERDUIN ( From: May-2000 To: Feb-2001 )
Resigned Director: MAARTEN CHRISTOPHER WESTERDUIN ( From: Jan-2003 To: Jun-2007 )
Resigned Director: FRANCES MARY WESTERDUIN ( From: May-2000 To: Jun-2007 )
Resigned Secretary: JAMES ALEXANDRE CALDWELL ( From: Apr-2000 To: Jan-2002 )
Resigned Secretary: JEREMY DAVID NOTTINGHAM ( From: Jan-2002 To: Nov-2005 )
Resigned Secretary: PATRICK FRANCIS O'CONOR ( DOB: Sep-1957 From: Nov-2005 To: Jan-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Mrs Neta Roylance-Smith, Kings House 14 Orchard Street, Bristol, BS1 5EH: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-26)
Mr James Alexander Caldwell, Kings House 14 Orchard Street, Bristol, BS1 5EH: Has significant influence or control (Notified: 2016-06-30, Ceased: 2023-04-28)
Mrs Emma Susan Caldwell, Kings House 14 Orchard Street, Bristol, BS1 5EH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30)
Mr Oliver Roylance-Smith, Kings House 14 Orchard Street, Bristol, BS1 5EH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-03-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 39,130 | 35,978 | 34,680 | 31,873 | 26,734 | 26,746 | 26,015 | 39130.0,35978.0,34680.0,31873.0,26734.0,26746.0,26015.0 |
| Fixed assets / Property, plant and equipment | 24,130 | 20,978 | 19,680 | 16,873 | 11,734 | 7,726 | 5,832 | 24130.0,20978.0,19680.0,16873.0,11734.0,7726.0,5832.0 |
| Fixed assets / Investments, fixed assets | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15000.0,15000.0,15000.0,15000.0,15000.0,15000.0,15000.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15000.0,15000.0,15000.0,15000.0,15000.0,0.0,0.0 | ||
| Current assets | 360,991 | 372,375 | 418,653 | 275,994 | 228,119 | 477,335 | 544,866 | 360991.0,372375.0,418653.0,275994.0,228119.0,477335.0,544866.0 |
| Current assets / Debtors | 253,216 | 235,652 | 346,756 | 190,614 | 182,355 | 204,342 | 301,429 | 253216.0,235652.0,346756.0,190614.0,182355.0,204342.0,301429.0 |
| Current assets / Cash at bank and on hand | 107,775 | 136,723 | 71,897 | 85,380 | 45,764 | 272,993 | 243,437 | 107775.0,136723.0,71897.0,85380.0,45764.0,272993.0,243437.0 |
| Net current assets (liabilities) | 196,226 | 197,956 | 119,901 | 98,009 | 49,516 | 296,449 | 296,504 | 196226.0,197956.0,119901.0,98009.0,49516.0,296449.0,296504.0 |
| Total assets less current liabilities | 235,356 | 233,934 | 154,581 | 129,882 | 76,250 | 323,195 | 322,519 | 235356.0,233934.0,154581.0,129882.0,76250.0,323195.0,322519.0 |
| Provisions for liabilities, balance sheet subtotal | 4,826 | 4,196 | 3,936 | 3,206 | 2,229 | 4826.0,4196.0,3936.0,3206.0,2229.0,0.0,0.0 | ||
| Net assets (liabilities) | 230,530 | 229,738 | 80,645 | 36,676 | 32,771 | 58,463 | 90,949 | 230530.0,229738.0,80645.0,36676.0,32771.0,58463.0,90949.0 |
| Equity / share capital and reserves | 230,530 | 229,738 | 80,645 | 36,676 | 32,771 | 230530.0,229738.0,80645.0,36676.0,32771.0,0.0,0.0 |