Fairhurst Accountants Ltd
- Company number
- 14033557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2022
- Nature of business
- Accounting and auditing activities
Bookkeeping activities
Tax consultancy - Corporate group
- Shackleton Advisers Limited (78 companies)
Registered office
Previous names
- Orwell 2022 Ltd (until 4 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | Director | 9 Oct 2026 | |
| ANNIS, Christopher David | Director | 9 Oct 2026 | |
| ELLIOTT, Stephen Michael | Director | 15 Jun 2022 | |
| MORRIS, Patrick James | Director | 7 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Affinia Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2026 | |
| Mr Stephen Michael Elliott | Ownership Of Shares 50 To 75 Percent | 15 Jun 2022 | 9 Oct 2026 |
| Mr Patrick James Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2022 | 9 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,160,884 | £1,131,539 | 54 |
| 30 Sep 2024 Dormant | £10 | £10 | - |
| 30 Apr 2024 Dormant | £10 | £10 | - |
| 30 Apr 2023 Dormant | £10 | £10 | - |
Connections
Owned by
Fairhurst Accountants Ltd → Affinia Group Holdings Limited
Controls
- Fairhurst Limited (04319561)
- John Fairhurst Trustees Limited (02062363)
- Novarra Corporate Finance Ltd (16929122)
- Novarra Ltd (17067409)
Directors’ other companies
- ANNIS, Christopher David - Director at Affinia Group Services Limited
- ANNIS, Christopher David - Director at PK Group Ventures Limited
- ANNIS, Christopher David - Director at PK Group Limited
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
- 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 Affinia Group Advisory Limited
Companies at the same address
- A D & C Farrell Limited (03430757)
- A1 Travel Of Wigan Limited (15440454)
- Ac-Electrical-Networks.com Ltd (09520539)
- ACC Retail Ltd (17549709)
- Activate Leisure Cardiff Ltd (16117598)
- Activate Leisure Ltd (11238544)
- Adrian Griffin Ltd (11647409)
- Advanced Ripening Technologies Limited (04600499)
- Aposs Ltd (07146362)
- Ashton IT Services Ltd (15787405)