GENT FAIRHEAD HOLDINGS LIMITED

Active Leominster

Activities of head offices

6 employees website.com
Activities of head offices
G

GENT FAIRHEAD HOLDINGS LIMITED

Activities of head offices

Founded 19 Jun 2002 Active Leominster, United Kingdom 6 employees website.com
Activities of head offices

Previous Company Names

HACKREMCO (NO. 1978) LIMITED 19 Jun 2002 — 29 Aug 2002
Accounts Submitted 2 Oct 2025 Next due 28 Sept 2026 4 months remaining
Confirmation Submitted 26 Jun 2025 Next due 10 Jul 2026 1 month remaining
Net assets £18M £373K 2024 year on year
Total assets £31M £632K 2024 year on year
Total Liabilities £13M £259K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Court Of Noke Pembridge Leominster Herefordshire HR6 9HW

Full company profile for GENT FAIRHEAD HOLDINGS LIMITED (04464240), an active company based in Leominster, United Kingdom. Incorporated 19 Jun 2002. 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 group
Next accounts 28 Dec 2025
Due by 28 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£98.61k

Increased by £73.76k (+297%)

Net Assets

£17.75M

Decreased by £373.05k (-2%)

Total Liabilities

£13.50M

Decreased by £259.27k (-2%)

Turnover

£245.00k

Increased by £5.00k (+2%)

Employees

6

Debt Ratio

43%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 210,235 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 2019210,235£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (13)

Fairhead Trustees Limited
44.8%
448,382
Robert William Thomas Fairhead And Rosemary Jane Daniels As Trustees Of The Fairhead Discretionary Settlement No 1 2023
17.8%
178,483

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thomas Edwin Fairhead

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Thomas Edwin Fairhead

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1958
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

GENT FAIRHEAD HOLDINGS LIMITED Current Company
WREN PULP LIMITED united kingdom
WREN DATA LIMITED united kingdom
REFCO LIMITED united kingdom
WREN HYGIENE LIMITED united kingdom
WREN FIBRE LIMITED united kingdom
WREN PAPER LIMITED united kingdom
WREN POWER LIMITED united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Mr Thomas Edwin Fairhead as director
28 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
26 Jun 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with updates
5 May 2026 Officers

Appointment of Mr Thomas Edwin Fairhead as director

28 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

26 Jun 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with updates

Recent Activity

Latest Activity

Appointment of Mr Thomas Edwin Fairhead as director

2 weeks ago on 5 May 2026

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

3 months ago on 28 Jan 2026

Termination of Leslie Alan Jordan as director on 27 Dec 2025

4 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 26 Jun 2025 with updates

11 months ago on 26 Jun 2025