FAIRFIELD NOMINEES LIMITED

Dissolved Egham

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
F

FAIRFIELD NOMINEES LIMITED

Other service activities n.e.c.

Founded 1 Mar 1972 Dissolved Egham, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 28 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Jul 2025 Next due 11 Aug 2026 3 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The Dell Hurst Lane Egham Surrey TW20 8QJ

Full company profile for FAIRFIELD NOMINEES LIMITED (01044479), a dissolved company based in Egham, United Kingdom. Incorporated 1 Mar 1972. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Keith Robert Malcouronne
33.3%
Kenneth Frank Morgan
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Keith Robert Malcouronne

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm,significant Influence Or Control

Kenneth Frank Morgan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026GazetteGazette Dissolved Voluntary
28 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jul 2025Confirmation StatementConfirmation statement made on 28 Jul 2025 with no updates
29 Jul 2024Confirmation StatementConfirmation statement made on 28 Jul 2024 with no updates
29 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Feb 2026 Gazette

Gazette Dissolved Voluntary

28 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jul 2025 with no updates

29 Jul 2024 Confirmation Statement

Confirmation statement made on 28 Jul 2024 with no updates

29 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 17 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 28 Jul 2025

Confirmation statement made on 28 Jul 2025 with no updates

9 months ago on 28 Jul 2025

Confirmation statement made on 28 Jul 2024 with no updates

1 years ago on 29 Jul 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Jul 2024