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Fairfax Centre Properties Limited

03005179

active
Private Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

20 - 22 WENLOCK ROAD, LONDON, N1 7GU
Incorporated 23/12/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Margaret Yee Ha Meadowcroft

director · Since 15/12/2000

FAIRFAX CENTRE PROPERTIES LTD

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Michael Meadowcroft

director · Since 06/11/2010

PROPERTY MANAGER

BRITISH · ENGLAND · Age 82

Also on 6 other boards

Mr Alexander Edward Brazier

secretary · Since 27/01/2026

Persons with Significant Control

Mr Michael Meadowcroft

25–50% shares

British · England · Age 82

2, Cherry Tree Mews, Witney, OX28 1GN

Notified 06/04/2016

Mrs Margaret Yee Ha Meadowcroft

25–50% votes
Appoint directors

British · England · Age 68

2, Cherry Tree Mews, Witney, OX28 1GN

Notified 01/10/2023

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/12/2015Registered 24/12/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 12/06/2015Registered 19/06/2015
charge
outstanding

CLYDESDALE BANK PLC

Created 20/04/2006Registered 27/04/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/04/2006Registered 13/04/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2001Registered 10/01/2002Satisfied 13/06/2015
charge
satisfied

WOOLWICH PLC

Created 06/12/1999Registered 09/12/1999Satisfied 05/06/2006
charge
satisfied

WOOLWICH PLC

Created 29/01/1999Registered 02/02/1999Satisfied 05/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 24/03/1995Registered 01/04/1995Satisfied 19/12/2000

CompanyRankvs 1187+ SIC 68209 peers
79

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.42× · 20/20
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 strength24/25 pts

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

Employees15/15 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 30/04/2025

Net Worth

£1.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£170k

Working capital

Current Assets

£206k

Current Liabilities

£38k

Fixed Assets

£2.1M

4avg. employees-1

Balance Sheet

Assets less current liabilities£2.2M
Prepared with BTCSoftware AP Solution 2025 12.1.02

EstimatesDerived

YearCurrent RatioImplied Profit
20255.42+£7k
20245.64+£2k
20233.59+£23k
20222.25+£17k
20213.94+£30k
20203.14+£63k
20192.59

Derived from filed accounts. Not audited figures.