Fairhurst Limited
- Company number
- 04319561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2001
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Shackleton Advisers Limited (78 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | Director | 9 Oct 2026 | |
| ANNIS, Christopher David | Director | 9 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fairhurst Accountants Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr Gary Edgerton | Significant Influence Or Control | 6 Apr 2016 | 31 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Jun 2024 | - | - | 0 |
| 30 Jun 2023 | - | - | 2 |
| 30 Jun 2022 | - | - | 2 |
| 30 Jun 2021 | - | - | 2 |
| 30 Jun 2020 | - | - | 3 |
| 30 Jun 2019 | - | - | 3 |
| 30 Jun 2018 | - | - | 3 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £51,099 | - |
| 30 Jun 2015 | - | £50,893 | - |
| 30 Jun 2014 | - | £36,521 | - |
| 30 Jun 2013 | - | £55,565 | - |
| 30 Jun 2012 | - | £30,011 | - |
| 30 Jun 2011 | £15,464 | £30,707 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
Connections
Owned by
Fairhurst Limited → Fairhurst Accountants Ltd → Affinia Group Holdings Limited
Directors’ other companies
- ANNIS, Christopher David - Director at Dyer & Co Services Limited
- ANNIS, Christopher David - Director at Re Group Accountants Limited
- ANNIS, Christopher David - Director at UHY Corporate Finance Limited
- ANNIS, Christopher David - Director at Affinia Limited
- ANNIS, Christopher David - Director at Business Matters (UK) Limited
- ANNIS, Christopher David - Director at PK Group Limited
- ANNIS, Christopher David - Director at PK Group Ventures Limited
- ANNIS, Christopher David - Director at Affinia Group Services Limited
- ANNIS, Christopher David - Director at Affinia Group Advisory Limited
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
Companies at the same address
- B Marsh Driving School Limited (04489571)
- C.T.R. Plastics Limited (04820510)
- JTH Farms Limited (04417678)
- Zealot UK Limited (04465415)