FAIRBANKS ENVIRONMENTAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
-85% vs 2023
Employees
139
-4.1% vs 2023
Profit before tax
£5M
-7.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £14,082,318 | £14,170,715 | |
| Operating profit | £4,401,646 | £4,485,955 | |
| Profit before tax | £5,626,683 | £5,197,272 | |
| Net profit | £5,829,783 | £2,461,401 | |
| Cash | — | — | |
| Total assets less current liabilities | £34,322,116 | £6,103,645 | |
| Net assets | £32,975,266 | £4,936,667 | |
| Equity | £32,975,266 | £4,936,667 | |
| Average employees | 145 | 139 | |
| Wages | £4,983,658 | £4,900,779 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 31.3% | 31.7% | |
| Net margin | 41.4% | 17.4% | |
| Return on capital employed | 12.8% | 73.5% | |
| Current ratio | 13.22x | 1.41x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position, the expected cash flows and the ongoing financing arrangements to be provided by Dover Luxembourg Participations Sarl, the Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future and a period of at least twelve months from the date of signing of the financial statements.”
Significant events
- “During the year, Fairbanks built on both the opportunities from current international contracts and from new prospects and pilots. It expanded the scope of services provided and is supplying services in 45 countries.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2010-09-09 | — | — |
| BETHELL, Emma Louise | Director | 2026-02-01 | Aug 1985 | British |
| DA CUNHA CARNEIRO NETO, Stelmo Delmar | Director | 2026-01-22 | Aug 1985 | Brazilian |
| POWELL-HOLSE, Soren Pfeiffer | Director | 2024-12-17 | May 1973 | Danish |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONLIN, Robert Michael | Secretary | 1996-03-05 | 2010-09-09 |
| POVEY, Alfred Kenneth | Secretary | 1995-03-01 | 1995-04-01 |
| SADLER, Judith Ann | Secretary | 1995-04-01 | 1996-03-05 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-01 | 1995-03-01 |
| BERTHON, Patrick | Director | 2010-09-09 | 2012-07-05 |
| BOYLE, Susan Rebecca | Director | 2016-05-25 | 2026-01-31 |
| CONLIN, Robert Michael | Director | 1996-03-05 | 2016-05-18 |
| DE GRUIJTER, Jeroen Ludovicus Henricus, Mr. | Director | 2017-09-26 | 2024-01-25 |
| DERVIEUX, Thierry | Director | 2010-09-09 | 2014-10-31 |
| DILLEN, Kurt Rene Elisabeth | Director | 2014-10-31 | 2024-12-17 |
| DU FAYET DE LA TOUR, Baudouin | Director | 2010-09-09 | 2016-05-25 |
| JOHNSTON, Alistair | Director | 2017-04-11 | 2025-12-23 |
| JONES, Stephen John Martin | Director | 2016-06-10 | 2018-01-31 |
| JONES, Stephen John Martin | Director | 1996-03-05 | 2016-05-18 |
| KING, Michelle Claire | Director | 2009-10-01 | 2013-06-07 |
| MARTIN, David Gage | Director | 2016-05-25 | 2016-10-24 |
| PIGGOT, Michael Gerard | Director | 2010-09-09 | 2013-07-01 |
| ROBERTS, Andrew Mark | Director | 2009-10-01 | 2013-11-25 |
| SADLER, Edward Ernest | Director | 1995-04-01 | 1997-10-29 |
| SADLER, Judith Ann | Director | 1995-03-01 | 1996-03-05 |
| SOULIER, Antoine Pierre Arthur | Director | 2012-07-05 | 2016-06-10 |
| SULLIVAN, Andrew James | Director | 2017-11-20 | 2024-12-17 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-03-01 | 1995-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dover Fluids Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-24 | AUD | auditors | Auditors resignation company | |
| 2022-06-09 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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 2024-12-31 vs 2023-12-31
-
Turnover
+0.6%
£14,082,318 £14,170,715
-
Cash
—
Not reported
-
Net assets
-85%
£32,975,266 £4,936,667
-
Employees
-4.1%
145 139
-
Operating profit
+1.9%
£4,401,646 £4,485,955
-
Profit before tax
-7.6%
£5,626,683 £5,197,272
-
Wages
-1.7%
£4,983,658 £4,900,779
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers