FS

FAIRFAX SECURITIES LIMITED

Active

Company number 01764542

Leeds, England · Incorporated 26 October 1983

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

Last updated on 26 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOUBLESHOE LIMITED · 26 October 1983 – 24 January 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Graham William Forster
Born January 1951
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2017 View
Mortgage Satisfy Charge Part
Mortgage
15 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2015 View
Accounts With Accounts Type Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Small
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Capital Name Of Class Of Shares
Capital
7 January 2014 View
Accounts With Accounts Type Small
Accounts
2 September 2013 View
Resolution
Resolution
14 August 2013 View
Capital Name Of Class Of Shares
Capital
12 August 2013 View
Statement Of Companys Objects
Change Of Constitution
12 August 2013 View
Resolution
Resolution
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Small
Accounts
25 June 2012 View
Legacy
Mortgage
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Small
Accounts
19 October 2011 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
10 October 2011 View
Legacy
Mortgage
5 August 2011 View
Legacy
Mortgage
22 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Legacy
Mortgage
6 October 2010 View
Accounts With Accounts Type Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Small
Accounts
1 August 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Small
Accounts
23 July 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Small
Accounts
26 July 2006 View
Legacy
Mortgage
2 February 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Small
Accounts
1 August 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Small
Accounts
15 July 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Small
Accounts
5 September 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
12 March 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Small
Accounts
4 September 2002 View
Legacy
Mortgage
12 February 2002 View
Legacy
Mortgage
12 February 2002 View
Legacy
Mortgage
12 February 2002 View
Legacy
Mortgage
12 February 2002 View
Legacy
Mortgage
12 February 2002 View
Legacy
Mortgage
12 February 2002 View
Legacy
Mortgage
12 February 2002 View
Legacy
Mortgage
12 February 2002 View
Legacy
Mortgage
12 February 2002 View
Legacy
Mortgage
1 December 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Small
Accounts
1 November 2001 View
Legacy
Mortgage
20 October 2001 View
Legacy
Mortgage
20 October 2001 View
Legacy
Mortgage
20 October 2001 View
Legacy
Mortgage
20 October 2001 View
Legacy
Mortgage
20 October 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Mortgage
1 April 2000 View
Legacy
Mortgage
14 December 1999 View
Legacy
Annual Return
8 November 1999 View
Accounts With Accounts Type Small
Accounts
2 August 1999 View
Legacy
Annual Return
6 November 1998 View
Accounts With Accounts Type Small
Accounts
7 July 1998 View
Legacy
Mortgage
22 November 1997 View
Legacy
Mortgage
22 November 1997 View
Legacy
Mortgage
22 November 1997 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Small
Accounts
1 September 1997 View
Legacy
Mortgage
15 July 1997 View
Legacy
Mortgage
15 July 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Mortgage
11 July 1997 View
Accounts With Accounts Type Small
Accounts
31 December 1996 View
Legacy
Annual Return
7 November 1996 View
Legacy
Mortgage
5 June 1996 View
Legacy
Mortgage
5 June 1996 View
Legacy
Mortgage
4 January 1996 View
Accounts With Accounts Type Small
Accounts
1 December 1995 View
Legacy
Annual Return
1 November 1995 View
Legacy
Officers
28 April 1995 View
Accounts With Accounts Type Small
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 November 1994 View
Legacy
Mortgage
7 October 1994 View
Accounts With Accounts Type Small
Accounts
27 January 1994 View
Legacy
Mortgage
21 January 1994 View
Legacy
Mortgage
21 January 1994 View
Legacy
Mortgage
21 January 1994 View
Legacy
Mortgage
21 January 1994 View
Legacy
Mortgage
21 January 1994 View
Legacy
Mortgage
21 January 1994 View
Legacy
Mortgage
21 January 1994 View
Legacy
Mortgage
5 January 1994 View
Legacy
Annual Return
15 November 1993 View
Legacy
Address
12 November 1992 View
Accounts With Accounts Type Small
Accounts
12 November 1992 View
Legacy
Annual Return
4 November 1992 View
Legacy
Mortgage
6 April 1992 View
Legacy
Mortgage
12 March 1992 View
Legacy
Annual Return
14 February 1992 View
Accounts With Accounts Type Small
Accounts
6 February 1992 View
Legacy
Mortgage
29 October 1991 View
Accounts With Accounts Type Small
Accounts
13 November 1990 View
Legacy
Annual Return
13 November 1990 View
Accounts With Accounts Type Small
Accounts
9 March 1990 View
Legacy
Annual Return
8 December 1989 View
Legacy
Mortgage
17 November 1989 View
Legacy
Capital
1 August 1989 View
Legacy
Capital
1 August 1989 View
Resolution
Resolution
1 August 1989 View
Legacy
Mortgage
16 June 1989 View
Legacy
Annual Return
12 May 1989 View
Legacy
Address
6 April 1989 View
Accounts With Accounts Type Small
Accounts
6 March 1989 View
Legacy
Mortgage
24 January 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Mortgage
14 January 1989 View
Legacy
Mortgage
14 January 1989 View
Legacy
Mortgage
14 January 1989 View
Legacy
Mortgage
10 August 1988 View
Legacy
Mortgage
27 July 1988 View
Legacy
Mortgage
22 July 1988 View
Legacy
Mortgage
22 July 1988 View
Legacy
Mortgage
9 June 1988 View
Legacy
Mortgage
9 June 1988 View
Legacy
Mortgage
9 June 1988 View
Legacy
Mortgage
9 June 1988 View
Accounts With Accounts Type Small
Accounts
28 January 1988 View
Legacy
Annual Return
17 September 1987 View
Legacy
Mortgage
21 July 1987 View
Legacy
Address
26 June 1987 View
Legacy
Mortgage
21 April 1987 View
Accounts With Accounts Type Small
Accounts
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 October 1986 View
Legacy
Mortgage
25 September 1986 View
Accounts With Accounts Type Small
Accounts
3 May 1986 View
Miscellaneous
Miscellaneous
26 October 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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