FAIRFAX SHELFCO 321 LIMITED - Profile & Financials

Accounts Submitted 26 Jul 2023

Confirmation Statement Submitted 3 Sept 2024

Net assets £728.18K £118.38K 2022 year on year

Total assets £745.68K £1.00 2022 year on year

Total Liabilities £17.50K £118.38K 2022 year on year

Charges 5

4 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Town Mill Bagshot Road Chobham Woking GU24 8BZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£728.18k

Increased by £118.38k (+19%)

Total Liabilities

£17.50k

Decreased by £118.38k (-87%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 16 (-89%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 1 resigned

Show resigned officers

						Status
James Bernard Sunley	Director	British	United Kingdom	63	31 Aug 2011	Active
Sunley Securities Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Aug 2011	Active

Shareholders

Shareholders (2)


Sunley Fpr Limited	100.0%	1	Ordinary	1 Sept 2015
Bhe Property Developments Limited	0.0%	0	Ordinary	1 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sunley Fpr Limited

United Kingdom

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

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Group Structure

SUNLEY FPR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUNLEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUNLEY FAMILY LIMITED united kingdom significant influence or control

SUNLEY FAMILY HOLDING LIMITED united kingdom

FAIRFAX SHELFCO 321 LIMITED Current Company

Charges

4 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
26 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-31 with no updates	View(3 pages)
12 Jan 2024	Officers	Termination of Rory William Michael Gleeson as director on 2023-12-29	View(1 page)