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Fairfax Securities Limited

01764542

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

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

Details

31 C/O BRACKENRIDGE HANSON TATE, LEEDS, LS1 7EY
Incorporated 26/10/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr Graham William Forster

director · Since 03/10/1991

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Ms Sara Jane Shave

director · Since 04/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mr Graham William Forster

25–50% shares

British · England · Age 75

31, C/O Brackenridge Hanson Tate, Leeds, LS1 7EY

Notified 01/07/2016

Former PSCs

Lionel Barry Tyldsley

Ceased 27/11/2024

Charges11 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/12/2011Registered 31/12/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/10/2011Registered 12/10/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/08/2011Registered 05/08/2011
charge
satisfied

SVENSKA HANDELSBANKEN AB

Created 19/01/2011Registered 22/01/2011Satisfied 25/10/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/09/2010Registered 06/10/2010Satisfied 25/10/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/01/2006Registered 02/02/2006Satisfied 05/08/2022
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/08/2003Registered 08/08/2003
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/11/2002Registered 12/03/2003
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/11/2001Registered 01/12/2001
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2001Registered 14/11/2001Satisfied 16/12/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2001Registered 14/11/2001Satisfied 07/08/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2001Registered 14/11/2001Satisfied 27/06/2015
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2001Registered 14/11/2001Satisfied 25/10/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2001Registered 14/11/2001Satisfied 15/07/2017
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2001Registered 14/11/2001
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2001Registered 14/11/2001Satisfied 25/10/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2001Registered 14/11/2001Satisfied 25/07/2022
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2001Registered 14/11/2001Satisfied 07/08/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2001Registered 14/11/2001Satisfied 25/10/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2001Registered 14/11/2001Satisfied 25/10/2021
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2001Registered 14/11/2001
charge
outstanding

SVENKA HANDELSBANKEN AB

Created 18/10/2001Registered 20/10/2001
charge
outstanding

SVENSKA HANDELSBANKEN AB

Created 18/10/2001Registered 20/10/2001
charge
satisfied

SVENSKA HANDELSBANKEN AB

Created 18/10/2001Registered 20/10/2001Satisfied 05/10/2011
charge
satisfied

SVENSKA HANDELSBANKEN AB

Created 18/10/2001Registered 20/10/2001Satisfied 27/06/2015
charge
outstanding

SVENSKA HANDELSBANKEN AB

Created 18/10/2001Registered 20/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2000Registered 01/04/2000Satisfied 12/02/2002
charge
satisfied

YORKSHIRE BANK PLC

Created 09/12/1999Registered 14/12/1999Satisfied 12/02/2002
charge
satisfied

YORKSHIRE BANK PLC

Created 21/11/1997Registered 22/11/1997Satisfied 12/02/2002
charge
satisfied

YORKSHIRE BANK PLC

Created 21/11/1997Registered 22/11/1997Satisfied 12/02/2002
charge
satisfied

YORKSHIRE BANK PLC

Created 01/11/1997Registered 22/11/1997Satisfied 12/02/2002
charge
satisfied

YORKSHIRE BANK PLC

Created 03/06/1996Registered 05/06/1996Satisfied 15/07/1997
charge
satisfied

YORKSHIRE BANK PLC

Created 03/06/1996Registered 05/06/1996Satisfied 15/07/1997
charge
satisfied

YORKSHIRE BANK PLC

Created 28/12/1995Registered 04/01/1996Satisfied 11/07/1997
charge
satisfied

YORKSHIRE BANK PLC

Created 29/09/1994Registered 07/10/1994Satisfied 11/07/1997
charge
satisfied

PORTMAN BUILDING SOCIETY

Created 31/12/1993Registered 05/01/1994Satisfied 12/02/2002
charge
satisfied

YORKSHIRE BANK PLC

Created 03/04/1992Registered 06/04/1992Satisfied 21/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 02/03/1992Registered 12/03/1992Satisfied 21/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/1991Registered 29/10/1991Satisfied 12/02/2002
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1989Registered 17/11/1989Satisfied 12/02/2002
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/1989Registered 16/06/1989Satisfied 12/02/2002
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/1988Registered 10/08/1988Satisfied 21/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/1988Registered 27/07/1988Satisfied 21/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/1988Registered 22/07/1988Satisfied 14/01/1989
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/1988Registered 09/06/1988Satisfied 14/01/1989
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/1988Registered 09/06/1988
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/1988Registered 09/06/1988Satisfied 14/01/1989
charge
satisfied

D. SCIENCE · L. SCIENCE

Created 06/06/1988Registered 09/06/1988Satisfied 14/01/1989
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1987Registered 21/07/1987Satisfied 21/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/1987Registered 21/04/1987Satisfied 21/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/1986Registered 25/09/1986Satisfied 21/01/1994
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/1985Registered 13/08/1985
charge
satisfied

FIRST WYVERNE PROPERTY TRUSTEES COMPANY LIMTIED

Created 07/06/1985Registered 13/06/1985

CompanyRankvs 5925+ SIC 41100 peers
66

Financial strength96th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5925Fairfax Securities Limited
76
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 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.

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

£2.0M

Balance sheet strength

Cash

£321k

Cash in the bank

Profit Before Tax

£68k

Bottom line earnings

Net Current Assets

£237k

Working capital

Current Assets

£426k

Current Liabilities

£189k

Fixed Assets

£3.4M

Debtors

£104k

0avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£3.6M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20252.25+£54k
20241.72-£104k
20231.52+£75k
20221.08+£513k
20211.01-£2.8M
20201.24+£47k
20190.89—

Derived from filed accounts. Not audited figures.