FAYRE OAKS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Cash
£4M
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
9
Average over period
Profit before tax
£2M
Period ending 2024-09-30
Name history
Renamed 2 times since incorporation
- FAYRE OAKS LIMITED 1991-07-05 → present
- WOODLEY ASSOCIATES LIMITED 1991-06-10 → 1991-07-05
- BRENTONMARK LIMITED 1991-04-23 → 1991-06-10
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-10-01 | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2023-10-01 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £18,994,549 | — | £24,781,251 | — | £38,689,887 | — | £27,149,813 | — | £18,403,627 | |
| Operating profit | — | £1,486,045 | — | £2,252,501 | — | £5,190,683 | — | £4,033,671 | — | £1,901,816 | |
| Profit before tax | — | £1,492,111 | — | £2,284,981 | — | £5,148,360 | — | £4,156,827 | — | £1,988,405 | |
| Net profit | — | £1,208,997 | — | £1,854,565 | — | £4,162,540 | — | £3,243,897 | — | £1,497,715 | |
| Cash | — | £3,111,221 | — | £4,376,671 | — | £5,636,637 | — | £4,461,759 | — | £3,755,132 | |
| Total assets less current liabilities | — | £2,077,574 | — | £2,030,861 | — | £2,247,703 | — | £2,887,298 | — | £2,810,511 | |
| Net assets | — | £2,076,296 | — | £2,030,861 | — | £2,243,401 | — | £2,887,298 | — | £2,785,013 | |
| Equity | £1,942,299 | £2,076,296 | £2,076,296 | £2,030,861 | £2,030,861 | £2,243,401 | £2,243,401 | £2,887,298 | £2,887,298 | £2,785,013 | |
| Average employees | — | 9 | — | 9 | — | 9 | — | 9 | — | 9 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-10-01 | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2023-10-01 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 7.8% | — | 9.1% | — | 13.4% | — | 14.9% | — | 10.3% | |
| Net margin | — | 6.4% | — | 7.5% | — | 10.8% | — | 11.9% | — | 8.1% | |
| Return on capital employed | — | 71.5% | — | 110.9% | — | 230.9% | — | 139.7% | — | 67.7% | |
| Current ratio | — | — | — | — | — | — | — | 1.80x | — | 1.75x | |
| Interest cover | — | 490.44x | — | 1347.19x | — | 818.07x | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Winter & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the accounts, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the accounts is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAW, Robert James | Secretary | 2023-11-07 | — | — |
| DAW, Robert James | Director | 2024-01-15 | Nov 1983 | British |
| JAMES, Ben | Director | 2012-07-10 | Jul 1984 | British |
| JAMES, Linda Susan | Director | — | Jan 1953 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELLY, Peter | Secretary | 2015-11-02 | 2023-11-07 |
| KNIGHT, Derek Douglas | Secretary | 2011-12-06 | 2015-11-02 |
| TOWLER, Anthony Joseph | Secretary | — | 1994-09-01 |
| WILLATS, Antony | Secretary | 1994-09-01 | 2011-11-30 |
| COCKS, Sean Bradley | Director | 1992-04-01 | 1995-08-31 |
| CONNELLY, Peter | Director | 2019-01-22 | 2025-03-31 |
| JAMES, Peter | Director | — | 2017-08-04 |
| KNIGHT, Derek Douglas | Director | 2012-02-01 | 2023-04-28 |
| ROBBINS, Derek Albert | Director | 1993-02-04 | 2014-04-09 |
| WIENRICH, Ralph | Director | 1993-02-04 | 2001-09-30 |
| WILLATS, Antony | Director | 2001-10-01 | 2011-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ben James | Individual | Shares 25–50% | 2018-08-23 | Active |
| Mr Peter James | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-08-21 |
| Mrs Linda Susan James | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2021-11-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-22 | AA | accounts | Accounts with accounts type full | |
| 2020-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-10-01