FAIRHOLD LIMITED

Active London

Buying and selling of own real estate

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

FAIRHOLD LIMITED

Buying and selling of own real estate

Founded 9 Jan 1995 Active London, England 4 employees website.com
Buying and selling of own real estate

Previous Company Names

HOUNDCLEVER LIMITED 9 Jan 1995 — 19 Apr 1995
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jan 2026 Next due 21 Jan 2027 8 months remaining
Net assets £15M £779K 2024 year on year
Total assets £16M £1M 2024 year on year
Total Liabilities £2M £393K 2024 year on year
Charges 20
20 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for FAIRHOLD LIMITED (03007876), an active company based in London, England. Incorporated 9 Jan 1995. 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

Decreased by £34.00 (-100%)

Net Assets

£14.51M

Decreased by £778.57k (-5%)

Total Liabilities

£1.95M

Decreased by £393.03k (-17%)

Turnover

£362.14k

Decreased by £288.36k (-44%)

Employees

4

Debt Ratio

12%

Decreased by 1 (-8%)

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)

Owners Provident 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

CALISTO GR LIMITED united kingdom
FAIRHOLD LIMITED Current Company
ERGOMAN LIMITED united kingdom
AEROBLUE LIMITED united kingdom

Charges

Charges

20 satisfied

Properties

Properties

1824 freehold 556 leasehold 2380 total
AddressTenurePrice PaidDate Added
327 Old Road, 1 Wolmer Street, 5 to 19 (odd) Wolmer Street, 23, 27 and 31 Wolmer Street, Ashton In Makerfield, Wigan WIGAN
Freehold-25 Jul 2024
73-83 (odd) Fleminghouse Lane, Waterloo, Huddersfield, (HD5 8QG),97 and 101 to 109, 113, 115, 117, 121 to 125 (odd) Fleminghouse Lane, Waterloo, Huddersfield, (HD5 8UE), 28 to 54 (even) and 37 to 47 & 51 (odd) Mountfield Road, Waterloo, Huddersfield (HD5 8RA), 55 to 63 (odd) and 56 to 62 (even) Mountfield Road, Waterloo, Huddersfield, (HD5 8RB) KIRKLEES
Freehold£221,00031 Aug 2023
30 Brookfield Street, Newton-Le-Willows (WA12 9RA) ST HELENS
Freehold-6 May 2021
7 Brookfield Street, Newton-Le-Willows (WA12 9RA) ST HELENS
Freehold-6 May 2021
11 Brookfield Street, Newton-Le-Willows (WA12 9RA) ST HELENS
Freehold-6 May 2021
327 Old Road, 1 Wolmer Street, 5 to 19 (odd) Wolmer Street, 23, 27 and 31 Wolmer Street, Ashton In Makerfield, Wigan
Freehold
Added 25 Jul 2024
District WIGAN
73-83 (odd) Fleminghouse Lane, Waterloo, Huddersfield, (HD5 8QG),97 and 101 to 109, 113, 115, 117, 121 to 125 (odd) Fleminghouse Lane, Waterloo, Huddersfield, (HD5 8UE), 28 to 54 (even) and 37 to 47 & 51 (odd) Mountfield Road, Waterloo, Huddersfield (HD5 8RA), 55 to 63 (odd) and 56 to 62 (even) Mountfield Road, Waterloo, Huddersfield, (HD5 8RB)
Freehold £221,000
Added 31 Aug 2023
District KIRKLEES
30 Brookfield Street, Newton-Le-Willows (WA12 9RA)
Freehold
Added 6 May 2021
District ST HELENS
7 Brookfield Street, Newton-Le-Willows (WA12 9RA)
Freehold
Added 6 May 2021
District ST HELENS
11 Brookfield Street, Newton-Le-Willows (WA12 9RA)
Freehold
Added 6 May 2021
District ST HELENS

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 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. William Kenneth Procter on 1 Jun 2017
20 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
17 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
14 Apr 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. William Kenneth Procter on 1 Jun 2017

20 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

17 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

3 weeks ago on 14 Apr 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

1 months ago on 20 Mar 2026

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

1 months ago on 20 Mar 2026

Change to director Mr Michael David Watson on 11 Mar 2026

1 months ago on 20 Mar 2026

Confirmation statement made on 7 Jan 2026 with no updates

3 months ago on 17 Jan 2026