Fairham Ltd

Company details

Type

Private Limited Company

Incorporated

2020-12-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · 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 (2)

• Rubner, Menachem · Director appointed 2020-12-06
• Stobiecki, Joshua · Director appointed 2020-12-06

People with significant control (2)

• Mr Joshua Stobiecki Ceased 2024-07-05
  Individual Psc · British · resident in England · born 7/1969 · notified 2020-12-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Beatrice Bea Fischer Active
  Individual Psc · British · resident in England · born 4/1964 · notified 2024-07-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 130640490003
  Held by Lendco Limited
  Created 2022-08-08
  The freehold land known as 80 greenwood road mitcham CR4 1PE and registered at the land registry under title number SGL167546.
• A registered charge Outstanding 130640490002
  Held by West End Capital Finance Limited
  Created 2021-09-30
  By way of fixed charge all property, and all rental and other income and all debts, rights and claims now or in the future due or owing to the chargor under or in connection with any lease, agreement or licence relating any present or future freehold and/or leasehold properties in which the chargor has an interest; all equipment and associated rights in such equipment; all plant machinery vehicles and computer equipment and associated rights; shares and investments and distribution rights relating to such shares and investments; insurances and insurance proceeds; present and future book debts; bank balances; all intellectual property; contracts; goodwill; all associated rights relating to any assets of the chargor. By way of assignment all authorisations in connection with the chargor’s business and assets; all contracts connected to the chargor’s real property; leases; rental income; insurance proceeds; intellectual property and all associated rights; and derivative payments. Floating charge over all the assets and undertaking of the chargor and all that freehold property known as 80 greenwood road mitcham CR4 1PE registered at land registry under title number SGL167546 and all that leasehold property known as 80 greenwood road mitcham CR4 1PE and registered at the land registry under title number SY29014.
• A registered charge Outstanding 130640490001
  Held by West End Capital Finance Limited
  Created 2021-09-30
  All that freehold property known as 80 greenwood road mitcham CR4 1PE registered at land registry under title number SGL167546 and all that leasehold property known as 80 greenwood road mitcham CR4 1PE and registered at the land registry under title number SY29014.

Recent filings (15)

• 2025-09-14 Total-exemption-full accounts AA Accounts
• 2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-15 Total-exemption-full accounts AA Accounts
• 2024-07-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-05 Cessation of a person with significant control PSC07 PSC
• 2024-07-05 Notification of a person with significant control PSC01 PSC
• 2024-01-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-10 Total-exemption-full accounts AA Accounts
• 2023-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-03-03 Total-exemption-full accounts AA Accounts
• 2022-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-10-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2020-12-06 Incorporation NEWINC Incorporation

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