GENT FAIRHEAD & CO. LIMITED

Active Herefordshire

Activities of head offices

0 employees website.com
Activities of head offices
G

GENT FAIRHEAD & CO. LIMITED

Activities of head offices

Founded 6 Jun 1989 Active Herefordshire, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

HACKREMCO (NO.501) LIMITED 6 Jun 1989 — 7 Sept 1989
Accounts Submitted 2 Oct 2025 Next due 28 Sept 2026 4 months remaining
Confirmation Submitted 3 Apr 2025 Next due 14 Apr 2026 19 days overdue
Net assets £30M £12M 2024 year on year
Total assets £41M £14M 2024 year on year
Total Liabilities £11M £2M 2024 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

Court Of Noke, Pembridge Leominster Herefordshire HR6 9HW

Full company profile for GENT FAIRHEAD & CO. LIMITED (02392879), an active company based in Herefordshire, United Kingdom. Incorporated 6 Jun 1989. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£30.33M

Decreased by £11.58M (-28%)

Total Liabilities

£11.17M

Decreased by £2.47M (-18%)

Turnover

N/A

Employees

N/A

Debt Ratio

27%

Increased by 2 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Emma Katherine BulmerDirectorBritishEngland631 Sept 2009Active
Leslie Alan JordanDirectorBritishUnited Kingdom9521 Aug 1989Active
Richard Keith GudgeonDirectorBritishEngland5529 Mar 2023Active

Shareholders

Shareholders (1)

Gent Fairhead Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GENT FAIRHEAD & CO. LIMITED Current Company

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land and premises situate at Sheepcotes Farm, Sheepcotes Lane, Silver End, Witham BRAINTREE
Leasehold-3 May 2001
Land and premises situate at Sheepcotes Farm, Sheepcotes Lane, Silver End, Witham
Leasehold
Added 3 May 2001
District BRAINTREE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026OfficersAppointment of Mr Jonathan Charles Brown as director on 28 Jan 2026
8 Jan 2026OfficersTermination of Leslie Alan Jordan as director on 27 Dec 2025
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
7 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Jan 2026 Officers

Appointment of Mr Jonathan Charles Brown as director on 28 Jan 2026

8 Jan 2026 Officers

Termination of Leslie Alan Jordan as director on 27 Dec 2025

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Mr Jonathan Charles Brown as director on 28 Jan 2026

3 months ago on 30 Jan 2026

Termination of Leslie Alan Jordan as director on 27 Dec 2025

3 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 3 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Oct 2024