FAIRLIGHT PROPERTIES LIMITED

04459600
Active Wallingford

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
F

FAIRLIGHT PROPERTIES LIMITED

04459600

Other letting and operating of own or leased real estate

Founded 12 Jun 2002 Active Wallingford, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 6 Jan 2026 Next due 30 Jun 2027 11 months remaining
Confirmation Submitted 18 Jun 2026 Next due 25 Jun 2027 11 months remaining
Net assets £3M £74K 2025 year on year
Total assets £4M £31K 2025 year on year
Total Liabilities £726K £43K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX

Full company profile for FAIRLIGHT PROPERTIES LIMITED (04459600), an active company based in Wallingford, United Kingdom. Incorporated 12 Jun 2002. Other letting and operating of own or leased real estate. 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 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2026
Due by 30 Jun 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£71.80k

Increased by £31.24k (+77%)

Net Assets

£2.85M

Increased by £73.85k (+3%)

Total Liabilities

£725.92k

Decreased by £42.61k (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Decreased by 2 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 890 Shares £157k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 2020890£157k£176.79

Officers

Officers

2 active 1 resigned
Status
Clayton Sinclair Sullivan-webbSecretaryBritishUnknown12 Jun 2002Active
Grundon, Neil NormanDirectorBritishEngland5612 Jun 2002Active

Shareholders

Shareholders (7)

Neil Norman Grundon
73.4%
Derna Gillian Grundon
18.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Neil Norman Grundon

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Wingmoor Lodge, Stoke Orchard Road, Bishops Cleeve, Cheltenham (GL52 7DG) TEWKESBURY
Freehold£127,5008 Jun 2023
33 Artillery Drive, Thatcham (RG19 4RW) WEST BERKSHIRE
Freehold£256,00010 Mar 2016
22 Artillery Drive, Thatcham (RG19 4RW) WEST BERKSHIRE
Freehold£184,0009 Apr 2009
11 to 20 Colthrop Cottages, Colthrop, Thatcham (RG19 4NT) WEST BERKSHIRE
Freehold-10 Jun 2003
Wingmoor Lodge, Stoke Orchard Road, Bishops Cleeve, Cheltenham (GL52 7DG)
Freehold £127,500
Added 8 Jun 2023
District TEWKESBURY
33 Artillery Drive, Thatcham (RG19 4RW)
Freehold £256,000
Added 10 Mar 2016
District WEST BERKSHIRE
22 Artillery Drive, Thatcham (RG19 4RW)
Freehold £184,000
Added 9 Apr 2009
District WEST BERKSHIRE
11 to 20 Colthrop Cottages, Colthrop, Thatcham (RG19 4NT)
Freehold
Added 10 Jun 2003
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Confirmation StatementConfirmation statement made on 11 Jun 2026 with no updates
6 Jan 2026AccountsAnnual accounts made up to 30 Sept 2025
13 Jun 2025AddressChange Sail Address Company With Old Address New Address
12 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with updates
12 May 2025AccountsAnnual accounts made up to 30 Sept 2024
18 Jun 2026 Confirmation Statement

Confirmation statement made on 11 Jun 2026 with no updates

6 Jan 2026 Accounts

Annual accounts made up to 30 Sept 2025

13 Jun 2025 Address

Change Sail Address Company With Old Address New Address

12 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with updates

12 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Jun 2026 with no updates

2 weeks ago on 18 Jun 2026

Annual accounts made up to 30 Sept 2025

6 months ago on 6 Jan 2026

Change Sail Address Company With Old Address New Address

1 years ago on 13 Jun 2025

Confirmation statement made on 11 Jun 2025 with updates

1 years ago on 12 Jun 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 12 May 2025