FAIRWEATHER & SONS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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FAIRWEATHER & SONS LIMITED

Other business support service activities n.e.c.

Founded 11 Apr 2006 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 25 Mar 2026 Next due 27 Mar 2027 11 months remaining
Net assets £4K £724K 2024 year on year
Total assets £7K £723K 2024 year on year
Total Liabilities £3K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor Capital Tower 91 Waterloo Road London SE1 8RT England

Full company profile for FAIRWEATHER & SONS LIMITED (05777601), an active company based in London, England. Incorporated 11 Apr 2006. Other business support 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £109.95k (-100%)

Net Assets

£3.61k

Decreased by £724.16k (-100%)

Total Liabilities

£3.27k

Increased by £1.62k (+98%)

Turnover

N/A

Employees

N/A

Debt Ratio

47%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 60,000 Shares £60k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 202460,000£60k£1

Officers

Officers

3 active
Status
Fairweather, Charles PhilipDirectorBritishEngland7611 Apr 2006Active
Fairweather, Henry NicholasDirectorBritishUnited Kingdom4411 May 2022Active
Harland Fairweather, James Robert AndrewDirectorBritishEngland559 Jan 2019Active

Shareholders

Shareholders (4)

Henry Fairweather
25.0%
20,000
James Fairweather
25.0%
20,000

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Charles Philip Fairweather

Ceased 4 Sept 2019

Ceased

Lyndhurst Estates Limited

Ceased 17 Sept 2024

Ceased

Group Structure

Group Structure

FAIRWEATHER & SONS LIMITED Current Company
RAPSOLE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
9 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Oct 2025IncorporationMemorandum Articles
23 Oct 2025ResolutionResolutions
17 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
25 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

9 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Oct 2025 Incorporation

Memorandum Articles

23 Oct 2025 Resolution

Resolutions

17 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 9 Mar 2026

Memorandum Articles

6 months ago on 23 Oct 2025

Resolutions

6 months ago on 23 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 17 Mar 2025