opendata.bot
Company number
05968129

FAIRBURN HEATING SOLUTIONS LTD.

Officer · CARR, Craig Willaim and 3 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
FAIRBURN HEATING SOLUTIONS LTD.
Company number
05968129
Registered office
6 LINK WAY, HOWSELL ROAD, MALVERN LINK, WR14 1UQ
Company type
Private Limited Company
Incorporated on
16 October 2006
Status
Active
Age
19 years
Previous names
FAIRBURN INDUSTRIAL HEATING SERVICES LIMITED (to 26 Feb 2010)
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

Officers

2 active · 2 resigned

secretary
Appointed 16/10/2006
Active
director
Appointed 16/10/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fairburn Heating Solutions (Holdings) Ltd
Notified 06/04/2016
Mr Craig Willaim Carr
Notified 06/04/2016
Mr Mark Lawson Johnson
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Mr Craig Willaim Carr
born 10/1979 · United Kingdom has significant influence or control Control ended 08/07/2025
Mr Mark Lawson Johnson
born 01/1961 · England has significant influence or control Control ended 03/11/2017 Controls 2 companies

Serving officers

secretary Appointed 16/10/2006
director Appointed 16/10/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/07/2025 Person with significant control ceased Mr Craig Willaim Carr
03/11/2017 Person with significant control ceased Mr Mark Lawson Johnson
03/11/2017 Director resigned JOHNSON, Mark Lawson
06/04/2016 Person with significant control added Mr Mark Lawson Johnson
06/04/2016 Person with significant control added Mr Craig Willaim Carr
06/04/2016 Person with significant control added Fairburn Heating Solutions (Holdings) Ltd
07/03/2014 Director resigned FAIRBURN, Keith
26/02/2010 Registered name changed FAIRBURN INDUSTRIAL HEATING SERVICES LIMITED FAIRBURN HEATING SOLUTIONS LTD.
20/04/2007 Charge registered Debenture
16/10/2006 Director appointed JOHNSON, Mark Lawson
16/10/2006 Director appointed FAIRBURN, Keith
16/10/2006 Director appointed CARR, Craig Willaim
16/10/2006 Secretary appointed CARR, Craig Willaim

Financial highlights

No figures could be read from the accounts filed on 01 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FAIRBURN HEATING SOLUTIONS LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FAIRBURN HEATING SOLUTIONS LTD.?
According to the official registry, the company number of FAIRBURN HEATING SOLUTIONS LTD. is 05968129.
Where is FAIRBURN HEATING SOLUTIONS LTD. registered?
The registered office is 6 LINK WAY, HOWSELL ROAD, MALVERN LINK, WR14 1UQ.
Who runs FAIRBURN HEATING SOLUTIONS LTD.?
CARR, Craig Willaim is listed among the officers of FAIRBURN HEATING SOLUTIONS LTD..
What is the SIC code of FAIRBURN HEATING SOLUTIONS LTD.?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls FAIRBURN HEATING SOLUTIONS LTD.?
Fairburn Heating Solutions (Holdings) Ltd is recorded as a person with significant control.
When are the next accounts of FAIRBURN HEATING SOLUTIONS LTD. due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About FAIRBURN HEATING SOLUTIONS LTD. (05968129)

FAIRBURN HEATING SOLUTIONS LTD. is a private limited company incorporated on 16 October 2006 and registered in the United Kingdom under company number 05968129. Its registered office is at 6 LINK WAY, HOWSELL ROAD, MALVERN LINK, WR14 1UQ. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 31 January 2026. 4 active officers are on record , and the person with significant control is Fairburn Heating Solutions (Holdings) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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