Fairbrother Holdings Limited in Leicester, LE5 4LE

Description

Data updated on: 01-11-2023

Fairbrother Holdings Limited could be gotten hold of in Watergates Building, 109 Coleman Road in Leicester. Its area code is LE5 4LE. Fairbrother Holdings has been present in this business since it was set up in 2000. Its registration number is 04018233. Its present name is Fairbrother Holdings Limited. This business's previous clients may recognize it as No. 422 Leicester, which was in use up till Monday 29th January 2001. This business's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. 2022/06/30 is the last time the accounts were reported.

This company has a single managing director now controlling the following company, specifically Salma O. who's been executing the director's obligations since Tuesday 20th June 2000. Since October 2000 Shameer S., had been supervising the company until the resignation on Thursday 30th June 2011. In addition a different director, including Nicola P. gave up the position twenty four years ago. In order to support the directors in their duties, this specific company has been using the skills of Salma O. as a secretary for the last twenty four years.

Previous company's names
Fairbrother Holdings Limited 2001-01-29
No. 422 Leicester Limited 2000-06-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	244 849	236 086	238 316	243 307	246 841	229 238

Balance Sheet
Cash Bank In Hand	45 523	24 512	9 717	17 654	24 658	6 120
Cash Bank On Hand						6 120	28 588
Current Assets	48 610	44 367	364 451	370 275	46 513	23 640	43 493	21 136	48 062	46 816	43 687	31 910
Debtors	3 087	19 855	354 734	352 621	21 855	17 520	14 905
Net Assets Liabilities						229 238	262 663	277 486	298 888	317 572	339 441	380 928
Net Assets Liabilities Including Pension Asset Liability	244 849	236 086	238 316	243 307	246 841	229 238
Property Plant Equipment						2 739	2 638
Tangible Fixed Assets	254 242	254 801	255 195	998	2 001	2 739

Capital & Reserves
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	244 649	235 886	238 116	243 107	246 641	229 038
Shareholder Funds	244 849	236 086	238 316	243 307	246 841	229 238

Other Financial Data
Amount Specific Advance Or Credit Directors							15 696	2 632	24 777	20 026	22 963	45 138
Amount Specific Advance Or Credit Made In Period Directors							15 696		22 145	4 751	2 937	22 175
Amount Specific Advance Or Credit Repaid In Period Directors								13 064		4 751
Accumulated Depreciation Impairment Property Plant Equipment						9 125	9 591
Bank Borrowings Overdrafts						322 315	303 482
Creditors						322 315	303 482	284 016	263 898	243 105	151 614	210 062
Creditors Due After One Year			345 000	345 000	345 000	322 315
Creditors Due Within One Year	58 003	63 082	36 330	37 207	32 920	32 124
Fixed Assets	254 242	254 801	255 195	255 239	578 248	560 037	559 936	560 712	560 200	559 764	559 394	559 080
Increase From Depreciation Charge For Year Property Plant Equipment							466
Investment Property						254 241	254 241
Investment Property Fair Value Model						254 241
Investments Fixed Assets					322 006	303 057	303 057
Investments In Joint Ventures						303 057	303 057
Net Current Assets Liabilities	-9 393	-18 715	328 121	333 068	13 593	-8 484	6 209	790	2 586	913	-68 339	-178 152
Number Shares Allotted			200	100	100	100
Number Shares Issued Fully Paid							100
Other Creditors						22 649	26 558
Other Taxation Social Security Payable						8 811	9 982
Par Value Share			1	1	1	1	1
Property Plant Equipment Gross Cost						11 864	12 229
Share Capital Allotted Called Up Paid		200	200	200	200	200
Tangible Fixed Assets Additions		658	562	220	1 356	1 221
Tangible Fixed Assets Cost Or Valuation	262 088	262 746	263 308	9 287	10 643	11 864
Tangible Fixed Assets Depreciation	7 846	7 945	8 113	8 289	8 642	9 125
Tangible Fixed Assets Depreciation Charged In Period		99	168	176	353	483
Total Additions Including From Business Combinations Property Plant Equipment							365
Total Assets Less Current Liabilities	244 849	236 086	583 316	588 307	591 841	551 553	566 145	561 502	562 786	560 677	491 055	380 928
Trade Creditors Trade Payables						664	744
Trade Debtors Trade Receivables						17 520	14 905

Company staff

Salma O.

Role: Director

Appointed: 23 October 2000

Latest update: 14 March 2024

Salma O.

Role: Secretary

Appointed: 23 October 2000

Latest update: 14 March 2024

Shameer S.

Role: Director

Appointed: 23 October 2000

Resigned: 30 June 2011

Latest update: 14 March 2024

Nicola P.

Role: Director

Appointed: 20 June 2000

Resigned: 25 October 2000

Latest update: 14 March 2024

Miranda B.

Role: Secretary

Appointed: 20 June 2000

Resigned: 23 October 2000

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Salma O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shenaz O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Salma O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Shenaz O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 July 2024
Confirmation statement last made up date	20 June 2023

Annual Accounts 28 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	28 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	31 March 2014
Annual Accounts 30th March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30th March 2015
Annual Accounts 22nd March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	22nd March 2016
Annual Accounts 6th March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	6th March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
End Date For Period Covered By Report	30 June 2022

Fairbrother Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Salma O.

Salma O.

Shameer S.

Nicola P.

Miranda B.

People with significant control

Salma O.

Shenaz O.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies