FAIRHOLD (2003) LIMITED

Active London

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
F

FAIRHOLD (2003) LIMITED

Buying and selling of own real estate

Founded 25 Jul 2003 Active London, England 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 21 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Aug 2025 Next due 8 Aug 2026 2 months remaining
Net assets £398K £57 2024 year on year
Total assets £419K £943 2024 year on year
Total Liabilities £21K £1K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for FAIRHOLD (2003) LIMITED (04846343), an active company based in London, England. Incorporated 25 Jul 2003. Buying and selling of own 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£397.58k

Decreased by £57.00 (-0%)

Total Liabilities

£21.00k

Increased by £1.00k (+5%)

Turnover

£644.00

Decreased by £1.46k (-69%)

Employees

4

Debt Ratio

5%

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

1 active 2 resigned
Status
Daniel LauSecretaryUnknownUnknown10 Jul 2019Active

Shareholders

Shareholders (1)

Fairhold Holdings (2003) 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

Group Structure

Group Structure

FAIRHOLD (2003) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
34 Charles Street, Herne Bay (CT6 5JD) CANTERBURY
Freehold-28 Aug 2003
21 and 23 College Road, Colliers Wood, London (SW19 2BP) MERTON
Freehold-28 Aug 2003
34 Charles Street, Herne Bay (CT6 5JD)
Freehold
Added 28 Aug 2003
District CANTERBURY
21 and 23 College Road, Colliers Wood, London (SW19 2BP)
Freehold
Added 28 Aug 2003
District MERTON

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
18 Mar 2026OfficersChange to director Mr. William Kenneth Procter on 1 Jun 2017
18 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
18 Mar 2026OfficersChange to director Mr Christopher Charles Mcgill on 1 Mar 2022
21 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

18 Mar 2026 Officers

Change to director Mr. William Kenneth Procter on 1 Jun 2017

18 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

18 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

21 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

1 months ago on 13 Apr 2026

Change to director Mr. William Kenneth Procter on 1 Jun 2017

2 months ago on 18 Mar 2026

Change to director Mr Michael David Watson on 11 Mar 2026

2 months ago on 18 Mar 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

2 months ago on 18 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 21 Dec 2025