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Fairburns Group Limited

00534394

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

73-79 CLARENCE STREET, NORTH HUMBERSIDE, HU9 1DH
Incorporated 12/06/1954

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

27120
Manufacture of electricity distribution and control apparatus
43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
43290
Other construction installation

Officers

Mr Andrew Ward

secretary · Since 31/03/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Andrew Michael Ward

director · Since 31/03/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Glen Edwin Forth

director · Since 31/03/2026

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Philip Robert Charles Halsey

director · Since 31/03/2026

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Scott John Johnson

director · Since 31/03/2026

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Paul Stephen Wilson

director · Since 31/03/2026

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Fairburns Total Electrical, Heating & Plumbing Solutions Limited

75–100% shares

73 - 79 Clarence Street, Clarence Street, Hull, HU9 1DH

Reg: 01213405 · England And Wales · Limited Company

Notified 10/06/2016

Charges6 outstanding

Charge
outstanding

UK WORKING CAPITAL LIMITED

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

UK WORKING CAPITAL LIMITED

Created 23/06/2022Registered 13/07/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2013Registered 20/08/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2013Registered 20/08/2013
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2013Registered 20/08/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1997Registered 27/01/1997Satisfied 02/04/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1994Registered 21/04/1994Satisfied 02/04/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1990Registered 04/07/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1986Registered 27/02/1986Satisfied 03/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/1985Registered 11/03/1985Satisfied 03/01/2013
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 21/08/1958Registered 09/09/1958Satisfied 03/01/2013
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 02/06/1958Registered 13/06/1958Satisfied 02/04/2004
charge
satisfied

E. J. KETTLEWELL

Created 19/10/1955Registered 09/12/1955Satisfied 03/01/2013

CompanyRankvs 76+ SIC 27120 peers
73

Financial strength92th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.65× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£4.6M

Current Liabilities

£2.8M

Fixed Assets

£345k

Debtors

£2.7M

63avg. employees+2

Tax at Year End

Corp tax£335k

Director Loans(2019)

Company owes directors£143k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.65+£1.0M
20241.34+£264k
20231.38+£107k
20221.56+£1k
20211.60-£215k
20201.67-£14k
20191.75

Derived from filed accounts. Not audited figures.