FAIRFIELD BETULA LIMITED

Dissolved London

Extraction of crude petroleum

0 employees website.com
Extraction of crude petroleumExtraction of natural gas
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FAIRFIELD BETULA LIMITED

Extraction of crude petroleum

Founded 20 Jun 2002 Dissolved London, United Kingdom 0 employees website.com
Extraction of crude petroleumExtraction of natural gas

Previous Company Names

ACORN BETULA LIMITED 3 Jan 2006 — 11 Jan 2006
ACORN BETULA LIMITED 3 Jan 2006 — 11 Jan 2006
ACORN BETULA LIMITED 13 Oct 2003 — 3 Jan 2006
ACORN BETULA LIMITED 13 Oct 2003 — 3 Jan 2006
ACORN (CHESTNUT) LIMITED 20 Jun 2002 — 13 Oct 2003
ACORN (CHESTNUT) LIMITED 20 Jun 2002 — 13 Oct 2003
Accounts Submitted 14 Apr 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 1 Aug 2024 Next due 4 Aug 2025 10 months overdue
Net assets £0
Total assets £3M £2M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF

Full company profile for FAIRFIELD BETULA LIMITED (04465204), a dissolved company based in London, United Kingdom. Incorporated 20 Jun 2002. Extraction of crude petroleum. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.57M

Decreased by £890.00k (-26%)

Net Assets

N/A

Total Liabilities

£2.57M

Decreased by £2.21M (-46%)

Turnover

£15.74M

Decreased by £13.00k (-0%)

Employees

N/A

Debt Ratio

100%

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

1 active 2 resigned
Status
Ian Alexander SharpDirectorBritishUnited Kingdom704 Jan 2011Active

Shareholders

Shareholders (1)

Fairfield Energy Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

FAIRFIELD BETULA LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
21 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 May 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
21 May 2025ResolutionResolutions
14 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
3 Jun 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

21 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

21 May 2025 Resolution

Resolutions

14 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

11 months ago on 3 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 21 May 2025

Liquidation Voluntary Appointment Of Liquidator

12 months ago on 21 May 2025

Resolutions

12 months ago on 21 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 14 Apr 2025