FAIRACRE SECURITIES LIMITED

Dissolved London
0 employees website.com
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FAIRACRE SECURITIES LIMITED

Founded 22 Dec 1994 Dissolved London, England 0 employees website.com

Previous Company Names

LEICESTER CENTRE PROPERTIES LIMITED 1 Mar 1995 — 24 Jun 2005
PENKMEAD LIMITED 22 Dec 1994 — 1 Mar 1995
Accounts Submitted 11 Dec 2024
Confirmation Submitted 6 Aug 2024 Next due 15 Aug 2025 9 months overdue
Net assets £1K £0 2022 year on year
Total assets £1K £0 2022 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

2a Charing Cross Road London WC2H 0HF England

Full company profile for FAIRACRE SECURITIES LIMITED (03004702), a dissolved company based in London, England. Incorporated 22 Dec 1994. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Stuart Howard RussellSecretaryBritishUnknown6 May 2003Active

Shareholders

Shareholders (1)

Fairacre Property 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 As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

FAIRACRE SECURITIES LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved Voluntary
14 May 2025OfficersChange to director Mr Stuart Howard Russell on 8 May 2024
14 May 2025OfficersChange Person Secretary Company With Change Date
13 May 2025OfficersChange to director Mr Stuart Howard Russell on 8 May 2024
1 Apr 2025GazetteGazette Notice Voluntary
17 Jun 2025 Gazette

Gazette Dissolved Voluntary

14 May 2025 Officers

Change to director Mr Stuart Howard Russell on 8 May 2024

14 May 2025 Officers

Change Person Secretary Company With Change Date

13 May 2025 Officers

Change to director Mr Stuart Howard Russell on 8 May 2024

1 Apr 2025 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 17 Jun 2025

Change to director Mr Stuart Howard Russell on 8 May 2024

11 months ago on 14 May 2025

Change Person Secretary Company With Change Date

11 months ago on 14 May 2025

Change to director Mr Stuart Howard Russell on 8 May 2024

11 months ago on 13 May 2025

Gazette Notice Voluntary

1 years ago on 1 Apr 2025