FG

FAIRALLS GROUP LIMITED

Active

Company number 10819797

Polegate, England · Incorporated 15 June 2017

Units J1-J4 Chaucer Industrial Estate, Dittons Road, Polegate, BN26 6JF, England

Last updated on 12 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 12 August 2026
  • PARKER BUILDING SUPPLIES LTD (100.0%)
  • ROBERT GEORGE FAIRALL (0.0%)
  • RICHARD MICHAEL ANDREW FAIRALL (0.0%)
  • KAREN THERESA SHEADER (0.0%)
  • JENNIFER LOUISE FAIRALL (0.0%)
Total shares
14,359
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 14,359 GBP £1.000
Total 14,359

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JENNIFER LOUISE FAIRALL ORDINARY 0 0.00% 0 0.00%
KAREN THERESA SHEADER ORDINARY 0 0.00% 0 0.00%
PARKER BUILDING SUPPLIES LTD ORDINARY 14,359 100.00% 14,359 100.00%
RICHARD MICHAEL ANDREW FAIRALL ORDINARY 0 0.00% 0 0.00%
ROBERT GEORGE FAIRALL ORDINARY 0 0.00% 0 0.00%
Total 14,359 100% 14,359 100%

Officers

No officers on record.

Persons with significant control

PS
Parker Building Supplies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2026 View
Legacy
Accounts
27 January 2026 View
Legacy
Other
27 January 2026 View
Legacy
Other
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Legacy
Accounts
6 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Legacy
Accounts
27 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2021 View
Legacy
Other
8 September 2021 View
Legacy
Other
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2019 View
Resolution
Resolution
22 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Resolution
Resolution
6 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2019 View
Accounts With Accounts Type Group
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Group
Accounts
10 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Incorporation Company
Incorporation
15 June 2017 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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