Fairlight Commercial Limited

Company details

Type

Private Limited Company

Incorporated

1990-04-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 225 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Thomas, Lee Newman · Director
• Thomas, George Morley · Director resigned 2023-10-16
• Thomas, Helen Violet · Director resigned 2017-05-21
• Thomas, Darren Morley · Director resigned 1993-09-30

People with significant control (4)

• Mr George Morley Thomas Ceased 2021-09-30
  Individual Psc · British · resident in United Kingdom · born 10/1940 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Helen Violet Thomas Ceased 2017-05-21
  Individual Psc · British · resident in England · born 11/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Darren Thomas Active
  Individual Psc · British · resident in England · born 10/1968 · notified 2023-12-15
  Ownership of shares 25 to 50 percent
• Mr Lee Newman Thomas Active
  Individual Psc · British · resident in United Kingdom · born 12/1965 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (29)

3 outstanding · 26 satisfied

• Debenture Outstanding
  Held by Royal Bank of Scotland PLC
  Created 2008-10-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by The Bromley Primary Care Trust
  Created 2008-10-07 · satisfied 2024-08-28
  2A fielding lane bromley kent t/nos K117144 and SGL488029.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-12-07
  F/H 198 petts wood road, orpington, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-11-26 · satisfied 2008-09-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal charge Satisfied
  Held by The Bromley Primary Care Trust
  Created 2007-03-15 · satisfied 2008-09-18
  11 and 13 bromley common bromley kent t/no KS119144 and SGL488029 with all buildings,fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon,fixed charge and assigns,all rent now or hereafter owing to the chargor in respect of the said property.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-03-14
  11/13 bromley common bromley being the f/h property under t/no's K119144 and SGL488029. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-04-21 · satisfied 2008-09-18
  The f/h property known as 33 faraday road welling kent.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-01-06 · satisfied 2006-05-03
  F/H 63 great thrift petts wood kent.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-12-18 · satisfied 2008-09-18
  F/H property k/a 198 petts wood road, petts wood, bromley, kent.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-12-23 · satisfied 2003-03-05
  13 sturges field ashfield lane chislehurst kent.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-09-24 · satisfied 2003-01-30
  L/H property k/a flat 6 stotfold mavelstone road bromley, and garage (BR1 2SY).
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-05-13 · satisfied 2002-07-10
  F/H property k/a tylers cottage, oakhill road, sevenoaks, kent t/no. K2355.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-03-02 · satisfied 2008-09-18
  L/H property k/a flat 2 stotfold hall mavelstone road bickley bromley kent BR1 2SY.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-01-22 · satisfied 2008-09-18
  The l/h property k/a stotfold mavelstone road and the coal shed in the basement together with garden ground and garage.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-01-05 · satisfied 2020-09-22
  L/H property k/a flat 6 stotfold hall mavelstone road bickley bramley kent BR1 2PB.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-08-07 · satisfied 2002-02-21
  F/H property k/a 43 westland drive hayes kent.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-08-07 · satisfied 2008-09-18
  F/H property k/a 10 back road and 18 sidcup high street sidcup kent.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-10-08 · satisfied 2001-05-31
  23 hale rd,otford,kent; part t/no K672039.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-07-23 · satisfied 1999-10-21
  8 frantfield edenbridge lent.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-05-28 · satisfied 1999-10-20
  51/53 madan road, westerham, kent. T/no K672197 (part) & K642476.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-03-31 · satisfied 1999-07-16
  78 lingfield rd,edenbridge,kent; part t/no K671982.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-01-15 · satisfied 1999-05-07
  69 walden avenue london borough of bromley t/n K14365.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-08-21 · satisfied 1999-02-13
  Land at rear of uplands way and land in uplands close riverhead sevenoaks kent t/n K489262.
• Second legal charge Satisfied
  Held by Sean Thomas Costelloe
  Created 1997-08-21 · satisfied 2008-09-18
  Land at the rear of uplands way and land in uplands close riverhead sevenoaks kent t/no: K489262.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-06-23 · satisfied 1999-02-13
  All that piece or parcel of land to the rear of uplands way, riverhead, sevenoaks, kent title number K769795.

Showing 25 of 29 charges. View all on Companies House.

Recent filings (15)

• 2026-04-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-18 Director details changed CH01 Officers
• 2026-04-18 Change to a person with significant control PSC04 PSC
• 2026-04-18 Change to a person with significant control PSC04 PSC
• 2025-12-18 Total-exemption-full accounts AA Accounts
• 2025-04-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-11 Total-exemption-full accounts AA Accounts
• 2024-08-28 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Total-exemption-full accounts AA Accounts
• 2023-12-15 Notification of a person with significant control PSC01 PSC
• 2023-11-17 Termination director company with name termination date TM01 Officers
• 2023-11-13 Change registered office address company with date old address new address AD01 Address
• 2023-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-27 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.