{ "company_number": "06309078", "name": "Fairbanks Traditional Fish & Chips Limited", "url": "/company/06309078", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-07-11", "dissolved_on": null, "sic_codes": [ { "code": "56102", "description": "Unlicenced restaurants and cafes", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56102" } ], "registered_address": { "id": 1062341, "url": "/address/1062341", "line1": "23 FLAXPITS LANE", "line2": "WINTERBOURNE", "post_town": "BRISTOL", "county": "GLOUCESTERSHIRE", "country": "ENGLAND", "postcode": "BS36 1JY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06309078", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06309078/accounts/2025-09-30", "pdf_url": "/company/06309078/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Fair Banks Traditional Fish & Chips Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "84864.00", "debtors": "13407.00", "cash_bank_in_hand": "19755.00", "current_assets": "37698.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-30403.00", "total_assets_less_current_liabilities": "54461.00", "net_assets_liabilities": "18688.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/06309078/accounts/2024-09-30", "pdf_url": "/company/06309078/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Fair Banks Traditional Fish & Chips Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "99194.00", "debtors": "15719.00", "cash_bank_in_hand": "6232.00", "current_assets": "26451.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16807.00", "total_assets_less_current_liabilities": "82387.00", "net_assets_liabilities": "36530.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/06309078/accounts/2023-09-30", "pdf_url": "/company/06309078/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Fair Banks Traditional Fish & Chips Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "76700.00", "debtors": "2162.00", "cash_bank_in_hand": "22768.00", "current_assets": "28930.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11369.00", "total_assets_less_current_liabilities": "65331.00", "net_assets_liabilities": "30956.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/06309078/accounts/2022-09-30", "pdf_url": "/company/06309078/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Fair Banks Traditional Fish & Chips Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "94203.00", "debtors": "2092.00", "cash_bank_in_hand": "9972.00", "current_assets": "16064.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49988.00", "total_assets_less_current_liabilities": "44215.00", "net_assets_liabilities": "4946.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/06309078/accounts/2021-09-30", "pdf_url": "/company/06309078/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Fair Banks Traditional Fish & Chips Ltd", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "52368.00", "debtors": "11951.00", "cash_bank_in_hand": "84489.00", "current_assets": "101440.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58742.00", "total_assets_less_current_liabilities": "111110.00", "net_assets_liabilities": "72336.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/06309078/accounts/2020-09-30", "pdf_url": "/company/06309078/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Fair Banks Traditional Fish & Chips Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "55584.00", "debtors": "6736.00", "cash_bank_in_hand": "40695.00", "current_assets": "52431.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27265.00", "total_assets_less_current_liabilities": "82849.00", "net_assets_liabilities": "30742.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/06309078/accounts/2019-09-30", "pdf_url": "/company/06309078/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Fair Banks Traditional Fish & Chips Ltd", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "62007.00", "debtors": "3906.00", "cash_bank_in_hand": "1359.00", "current_assets": "11165.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28879.00", "total_assets_less_current_liabilities": "33128.00", "net_assets_liabilities": "30501.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/06309078/accounts/2018-09-30", "pdf_url": "/company/06309078/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Fairbanks Traditional Fish & Chips Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "68930.00", "debtors": "2836.00", "cash_bank_in_hand": "46591.00", "current_assets": "55717.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-35026.00", "total_assets_less_current_liabilities": "33904.00", "net_assets_liabilities": "31132.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/06309078/accounts/2017-09-30", "pdf_url": "/company/06309078/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Fairbanks Traditional Fish & Chips Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "73643.00", "debtors": "40347.00", "cash_bank_in_hand": "35722.00", "current_assets": "82314.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-40327.00", "total_assets_less_current_liabilities": "33316.00", "net_assets_liabilities": "30650.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/06309078/accounts/2016-09-30", "pdf_url": "/company/06309078/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Fairbanks Traditional Fish & Chips Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "76043.00", "debtors": "12111.00", "cash_bank_in_hand": "58356.00", "current_assets": "75957.00", "creditors_due_within_one_year": "119182.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-43225.00", "total_assets_less_current_liabilities": "32818.00", "net_assets_liabilities": "30658.00", "called_up_share_capital": "600.00", "profit_loss_account_reserve": "154.00", "shareholder_funds": "30658.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/06309078/accounts/2015-09-30", "pdf_url": "/company/06309078/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Fairbanks Traditional Fish & Chips Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "83089.00", "debtors": "22027.00", "cash_bank_in_hand": "60556.00", "current_assets": "87658.00", "creditors_due_within_one_year": "135313.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-47655.00", "total_assets_less_current_liabilities": "35434.00", "net_assets_liabilities": "33081.00", "called_up_share_capital": "600.00", "profit_loss_account_reserve": "2577.00", "shareholder_funds": "33081.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/06309078/accounts/2014-09-30", "pdf_url": "/company/06309078/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Fairbanks Traditional Fish & Chips Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "90149.00", "debtors": "46754.00", "cash_bank_in_hand": "30382.00", "current_assets": "82096.00", "creditors_due_within_one_year": "137836.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55740.00", "total_assets_less_current_liabilities": "34409.00", "net_assets_liabilities": "31969.00", "called_up_share_capital": "600.00", "profit_loss_account_reserve": "1465.00", "shareholder_funds": "31969.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/06309078/accounts/2013-09-30", "pdf_url": "/company/06309078/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Fairbanks Traditional Fish & Chips Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "89498.00", "debtors": "58312.00", "cash_bank_in_hand": "14047.00", "current_assets": "77434.00", "creditors_due_within_one_year": "134044.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56610.00", "total_assets_less_current_liabilities": "32888.00", "net_assets_liabilities": "32037.00", "called_up_share_capital": "600.00", "profit_loss_account_reserve": "1533.00", "shareholder_funds": "32037.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/06309078/accounts/2012-09-30", "pdf_url": "/company/06309078/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Fairbanks Traditional Fish & Chips Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "96607.00", "debtors": "66735.00", "cash_bank_in_hand": "16083.00", "current_assets": "89008.00", "creditors_due_within_one_year": "152959.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-63951.00", "total_assets_less_current_liabilities": "32656.00", "net_assets_liabilities": "32004.00", "called_up_share_capital": "600.00", "profit_loss_account_reserve": "1500.00", "shareholder_funds": "32004.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-09-30", "filing_date": "2012-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06309078/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06309078/filing-history/MzA2MDE4OTc3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06309078/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06309078/filing-history/MzAzODkzNTg0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06309078/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06309078/filing-history/MzAxNzc5MTc3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06309078/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06309078/filing-history/MjAyNTMxODQ0OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06309078/filing-history" }, "confirmation_statement": { "next_due": "2027-05-08", "last_made_up": "2026-04-24" }, "officers": [], "psc": [ { "name": "Mrs Nicola Clare Swain", "kind": "individual-person-with-significant-control", "person_url": "/person/3673570", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-11", "ceased_on": "2019-02-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Jeremy Swain", "kind": "individual-person-with-significant-control", "person_url": "/person/3134254", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-11", "ceased_on": "2019-02-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ryan George Schermuly", "kind": "individual-person-with-significant-control", "person_url": "/person/4366957", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-02-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Clive Richard Hodgkins", "kind": "individual-person-with-significant-control", "person_url": "/person/987826", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-02-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mehrdad Amrabadi", "kind": "individual-person-with-significant-control", "person_url": "/person/3288793", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-02-21", "ceased_on": "2026-02-02", "nationality": "Iranian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Aala Mirhosseini", "kind": "individual-person-with-significant-control", "person_url": "/person/5221", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-02-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mansour Sedaghatpanah", "kind": "individual-person-with-significant-control", "person_url": "/person/3040724", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-02-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:43:52.697050+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }