FAIRWAY CAPITAL LTD

Active Chelsea
2 employees website.com
Financial services
F

FAIRWAY CAPITAL LTD

Founded 19 Apr 2016 Active Chelsea, United Kingdom 2 employees website.com
Financial services
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Sept 2025 Next due 25 Sept 2026 4 months remaining
Net assets £684K £160K 2024 year on year
Total assets £1M £156K 2024 year on year
Total Liabilities £808K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21-23 Ives Street Chelsea London SW3 2ND United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FAIRWAY CAPITAL LTD (10134142), an active financial services company based in Chelsea, United Kingdom. Incorporated 19 Apr 2016. 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 (2017–2024)

Cash in Bank

£94.65k

Increased by £53.44k (+130%)

Net Assets

£684.25k

Increased by £159.55k (+30%)

Total Liabilities

£807.95k

Decreased by £4.04k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

54%

Decreased by 7 (-11%)

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 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 20252£2£1

Officers

Officers

3 active
Status
Ashley, Michael JamesDirectorBritishEngland2915 Dec 2025Active
Callum Alexander Donald MacqueenDirectorBritishUnited Kingdom3717 Dec 2018Active
George Stamp BrooksbankDirectorBritishEngland4419 Apr 2016Active

Shareholders

Shareholders (3)

George Stamp Brooksbank
50.0%
51
Gstone Limited
50.0%
51

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Jamie Tamarua Joseph Williams

New Zealander

Active
Notified 12 Aug 2025
Residence Hong Kong
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control

George Stamp Brooksbank

British

Active
Notified 18 Apr 2017
Residence England
DOB July 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FAIRWAY CAPITAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersAppointment of Mr Michael James Ashley as director on 15 Dec 2025
15 Dec 2025OfficersTermination of Callum Alexander Donald Macqueen as director on 15 Dec 2025
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025Persons With Significant ControlJamie Tamarua Joseph Williams notified as a person with significant control
15 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with updates
15 Dec 2025 Officers

Appointment of Mr Michael James Ashley as director on 15 Dec 2025

15 Dec 2025 Officers

Termination of Callum Alexander Donald Macqueen as director on 15 Dec 2025

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Persons With Significant Control

Jamie Tamarua Joseph Williams notified as a person with significant control

15 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with updates

Recent Activity

Latest Activity

Appointment of Mr Michael James Ashley as director on 15 Dec 2025

4 months ago on 15 Dec 2025

Termination of Callum Alexander Donald Macqueen as director on 15 Dec 2025

4 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Jamie Tamarua Joseph Williams notified as a person with significant control

7 months ago on 15 Sept 2025

Confirmation statement made on 11 Sept 2025 with updates

7 months ago on 15 Sept 2025