THOMAS FAIRFAX LIMITED

Active Oxford

Real estate agencies

1 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
T

THOMAS FAIRFAX LIMITED

Real estate agencies

Founded 12 Nov 2009 Active Oxford, United Kingdom 1 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 7 months remaining
Net assets £-132K £19K 2024 year on year
Total assets £20K £70K 2024 year on year
Total Liabilities £151K £52K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

30 St Giles Oxford Oxfordshire OX1 3LE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THOMAS FAIRFAX LIMITED (07074456), an active property, infrastructure and construction company based in Oxford, United Kingdom. Incorporated 12 Nov 2009. Real estate agencies. 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

N/A

Net Assets

-£131.65k

Decreased by £18.60k (-16%)

Total Liabilities

£151.43k

Decreased by £51.58k (-25%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

766%

Increased by 540 (+239%)

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
Andrew John Frederick ShawDirectorBritishUnited Kingdom6912 Nov 2009Active

Shareholders

Shareholders (1)

Graham Jenkins
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Andrew John Frederick Shaw

British

Active
Notified 1 Apr 2018
Residence England
DOB April 1957
Nature of Control
  • Right To Appoint And Remove Directors

Graham Jenkins

British

Active
Notified 1 Apr 2018
Residence England
DOB October 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Andrew John Frederick Shaw

Ceased 1 Apr 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Persons With Significant ControlAndrew John Frederick Shaw notified as a person with significant control
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updates
31 Jul 2025AccountsAnnual accounts made up to 2024-10-31
12 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-12 with no updates
31 Oct 2024AccountsAnnual accounts made up to 2023-10-31
28 Jan 2026 Persons With Significant Control

Andrew John Frederick Shaw notified as a person with significant control

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

31 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

12 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-12 with no updates

31 Oct 2024 Accounts

Annual accounts made up to 2023-10-31

Recent Activity

Latest Activity

Andrew John Frederick Shaw notified as a person with significant control

2 months ago on 28 Jan 2026

Confirmation statement made on 2025-11-12 with no updates

5 months ago on 12 Nov 2025

Annual accounts made up to 2024-10-31

8 months ago on 31 Jul 2025

Confirmation statement made on 2024-11-12 with no updates

1 years ago on 12 Nov 2024

Annual accounts made up to 2023-10-31

1 years ago on 31 Oct 2024