FAIRWIM PROPERTIES NO.1 LIMITED

Active London

Buying and selling of own real estate

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

FAIRWIM PROPERTIES NO.1 LIMITED

Buying and selling of own real estate

Founded 28 Mar 2012 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Apr 2026 Next due 11 Apr 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304,Regents Park Road London N3 2JX England

Full company profile for FAIRWIM PROPERTIES NO.1 LIMITED (08009199), an active company based in London, England. Incorporated 28 Mar 2012. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Procter, William KennethDirectorBritishEngland7312 Aug 2019Active

Shareholders

Shareholders (1)

Lightyear Estates Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jlppt Holdco 5 Limited

Ceased 12 Aug 2019

Ceased

Group Structure

Group Structure

FAIRWIM PROPERTIES NO.1 LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
4 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with updates
20 Mar 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
20 Mar 2026OfficersChange to director Mr Christopher Charles Mcgill on 1 Mar 2022
20 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
13 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

4 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with updates

20 Mar 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

20 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

20 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

1 months ago on 13 Apr 2026

Confirmation statement made on 28 Mar 2026 with updates

1 months ago on 4 Apr 2026

Change to director Mr William Kenneth Procter on 11 Mar 2026

2 months ago on 20 Mar 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

2 months ago on 20 Mar 2026

Change to director Mr Michael David Watson on 11 Mar 2026

2 months ago on 20 Mar 2026