# Fairfax Securities Limited

## Details

- **Company number:** [01764542](https://find-and-update.company-information.service.gov.uk/company/01764542)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 1983
- **Registered office:** 31 C/O BRACKENRIDGE HANSON TATE, 31 THE CALLS, LEEDS, LS1 7EY
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Doubleshoe Limited (until 24 Jan 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSTER, Graham William | director | - |  |
| SHAVE, Sara Jane | director | 4 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lionel Barry Tyldsley | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 27 Nov 2024 |
| Mr Graham William Forster | ownership-of-shares-25-to-50-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £2,076,914 | £372,967 | 0 |
| 31 Mar 2025 | £2,003,578 | £321,492 | 0 |
| 31 Mar 2024 | £1,949,698 | £315,669 | 0 |
| 31 Mar 2023 | £2,053,433 | £274,446 | 0 |
| 31 Mar 2022 | £1,978,463 | £201,005 | 0 |
| 31 Mar 2021 | £1,465,174 | £245,361 | 0 |
| 31 Mar 2020 | £4,253,581 | £305,065 | - |
| 31 Mar 2019 | £4,206,545 | £296,834 | - |
| 31 Mar 2016 | £5,817,997 | £1,649,553 | - |