OpenCompanies

Saul Fairholm Limited

Company number
06777339
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2008
Nature of business
Accounting and auditing activities

Registered office

12 Tentercroft Street
Lincoln
LN5 7DB

Previous names

  • HSR New Co 237 Limited (until 28 Dec 2008)
  • Saul Fairholme Limited (until 7 Jan 2009)

Officers

NameRoleAppointedResigned
BEST, Andrew Wilson Director 19 Dec 2008 7 Jan 2009
VOAKES, Antony Christopher Director 7 Jan 2009 30 Sep 2013
TOINTON, Stephen Leslie Director 7 Jan 2009 2 Oct 2017
ENGLISH, Sarah Jane Director 1 Aug 2016 30 Sep 2024
WELLS, Craig Robert Director 30 Sep 2024
SCARBOROUGH, Alison Leah Director 30 Sep 2024
WHITE, Roger Martin Director 7 Jan 2009
WELSH, Richard Michael Secretary 7 Jan 2009
WELSH, Richard Michael Director 7 Jan 2009

Control

NameNature of controlNotifiedCeased
Mr Stephen Leslie Tointon Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Oct 2017
Mr Roger Martin White Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Apr 2026
Mr Richard Michael Welsh Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Apr 2026
Saul Fairholm Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 £1,056,730 £79 36
30 Sep 2021 £1,239,070 - 31
30 Sep 2020 £1,216,026 £111,683 31
30 Sep 2019 - - -
30 Sep 2018 £1,309,262 £157,927 31
30 Sep 2017 £1,296,487 £165,377 31
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -

Connections

Owned by

Saul Fairholm Limited → Saul Fairholm Holdings Limited

Directors’ other companies

Companies at the same address

Data