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Paul Fairweather & Co. Group Limited

01524308

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

74 St Michaels Road Llandaff, Cardiff, South Glamorgan, CF5 2AQ
Incorporated 24/10/1980

Previously known as

Paul Fairweather & Co. (Holdings) Limited · until 12/01/1983
Pearnott Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

55209
Other holiday and short-stay accommodation
64204
Activities of distribution holding companies
64209
Activities of other holding companies

Officers

Cyril Paul Fairweather

director · Since 31/08/1991

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Ian Mcintyre Fairweather

director · Since 31/08/1991

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 27 other boards

Susan Jeanette Williams

director · Since 31/08/1991

DOCTOR

BRITISH · UNITED KINGDOM · Age 70

Miss Elaine Anne Glover

director · Since 28/02/2004

TAX CONSULTANT

BRITISH · WALES · Age 69

Also on 7 other boards

Ian Mcintyre Fairweather

secretary · Since 30/08/2007

BRITISH · UNITED KINGDOM · Age 71

Also on 27 other boards

Cyril Paul Fairweather

director

British · United Kingdom · Age 74

Ian Mcintyre Fairweather

director

British · United Kingdom · Age 71

Susan Jeanette Williams

director

British · United Kingdom · Age 70

Elaine Anne Glover

director · Since 28/02/2004

British · Wales · Age 69

Ian Mcintyre Fairweather

secretary · Since 30/08/2007

British

Former

Marie Francis Fairweather

director · Resigned 30/08/2007

Marie Francis Fairweather

secretary · Resigned 30/08/2007

James Armstead Fairweather

director · Resigned 30/08/2007

Persons with Significant Control

Mr Ian Mcintyre Fairweather

75–100% shares

British · Wales · Age 71

74 St Michaels Road Llandaff, South Glamorgan, CF5 2AQ

Notified 06/04/2016

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 74 St Michaels Road Llandaff
2026-08-09

74 ST MICHAELS ROAD LLANDAFF

post town → South Glamorgan
2026-08-09

SOUTH GLAMORGAN

officer appointed → FAIRWEATHER, Ian Mcintyre
2026-08-09
officer appointed → FAIRWEATHER, Cyril Paul
2026-08-09
officer appointed → FAIRWEATHER, Ian Mcintyre
2026-08-09
officer appointed → GLOVER, Elaine Anne
2026-08-09
officer appointed → WILLIAMS, Susan Jeanette
2026-08-09

CompanyRankvs 80+ SIC 55209 peers
86

Financial strength98th percentile among SIC peers · 25/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 10.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£604k

Cash in the bank

Net Current Assets

£793k

Working capital

Current Assets

£874k

Current Liabilities

£80k

Fixed Assets

£935k

Debtors

£270k

2avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
202410.88-£28k
202311.07—

Derived from filed accounts. Not audited figures.