FAIRCHILD PLACE LIMITED

Active London

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

FAIRCHILD PLACE LIMITED

Other letting and operating of own or leased real estate

Founded 19 Feb 2014 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £-22M £2M 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £27M £496K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

72 Welbeck Street London W1G 0AY England

Full company profile for FAIRCHILD PLACE LIMITED (08901522), an active company based in London, England. Incorporated 19 Feb 2014. 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 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

£2.25k

Increased by £197.00 (+10%)

Net Assets

-£21.84M

Decreased by £1.69M (-8%)

Total Liabilities

£26.71M

Decreased by £495.79k (-2%)

Turnover

£12.38k

Employees

N/A

Debt Ratio

548%

Increased by 162 (+42%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 279,996 Shares £280k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 2015279,996£280k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ocorian Corporate Trustees (jersey) Ltd As Trustee Of The Stage Shoreditch (master) Unit Trust
100.0%
280,000

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

FAIRCHILD PLACE LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the west side of Fairchild Place, London HACKNEY
Leasehold-24 Nov 2014
Land on the west side of Fairchild Place, London
Leasehold
Added 24 Nov 2014
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
3 Oct 2025OfficersTermination of Allan Porter as director on 18 Sept 2025
3 Oct 2025OfficersTermination of Gary Alexander Conway as director on 18 Sept 2025
14 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
6 May 2025OfficersTermination of John Cole as director on 29 Apr 2025
27 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

3 Oct 2025 Officers

Termination of Allan Porter as director on 18 Sept 2025

3 Oct 2025 Officers

Termination of Gary Alexander Conway as director on 18 Sept 2025

14 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 May 2025 Officers

Termination of John Cole as director on 29 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with updates

2 months ago on 27 Feb 2026

Termination of Allan Porter as director on 18 Sept 2025

7 months ago on 3 Oct 2025

Termination of Gary Alexander Conway as director on 18 Sept 2025

7 months ago on 3 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 14 Jul 2025

Termination of John Cole as director on 29 Apr 2025

1 years ago on 6 May 2025