THOMAS FAIRFAX NO 2 LIMITED

Active Oxford

Dormant Company

0 employees website.com
Dormant Company
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THOMAS FAIRFAX NO 2 LIMITED

Dormant Company

Founded 18 Nov 2009 Active Oxford, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 5 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 12 Jan 2026 Next due 2 Dec 2026 6 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Wenn Townsend 30 St. Giles Oxford OX1 3LE

Full company profile for THOMAS FAIRFAX NO 2 LIMITED (07079636), an active company based in Oxford, United Kingdom. Incorporated 18 Nov 2009. Dormant Company. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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 1 resigned
Status
Andrew John Frederick ShawDirectorBritishUnited Kingdom6918 Nov 2009Active

Shareholders

Shareholders (1)

Andrew John Shaw
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew John Frederick Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
5 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
6 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
18 Nov 2024Confirmation StatementConfirmation statement made on 18 Nov 2024 with no updates
21 Feb 2024AccountsAnnual accounts made up to 30 Apr 2023
12 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

5 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

6 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

18 Nov 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with no updates

21 Feb 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Confirmation statement made on 18 Nov 2025 with no updates

4 months ago on 12 Jan 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 5 Jan 2026

Annual accounts made up to 30 Apr 2024

1 years ago on 6 Jan 2025

Confirmation statement made on 18 Nov 2024 with no updates

1 years ago on 18 Nov 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 21 Feb 2024