GENT FAIRHEAD RESERVES LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 31 Oct 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 6

1 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Court Of Noke Pembridge Leominster Herefordshire HR6 9HW

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

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

7 active 3 resigned

Show resigned officers

						Status
Emma Katherine Bulmer	Director	British	England	63	29 Mar 2023	Active
Leslie Alan Jordan	Director	British	United Kingdom	95	7 Nov 1999	Active
Richard Keith Gudgeon	Director	British	England	55	29 Mar 2023	Active
Richard Keith Gudgeon	Secretary	Unknown	Unknown	—	29 Mar 2023	Active
Richard Ronald Long	Director	British	United Kingdom	87	7 Nov 1999	Active
Robert William Thomas Fairhead	Director	British	England	88	29 Mar 2023	Active
Thomas Edwin Fairhead	Director	British	England	67	10 Sept 2002	Active

Shareholders

Shareholders (1)


Gent Fairhead & Co. Limited	100.0%	100	Ord	26 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gent Fairhead & Co. Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GENT FAIRHEAD & CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENT FAIRHEAD HOLDINGS LIMITED united kingdom

GENT FAIRHEAD RESERVES LIMITED Current Company

Charges

1 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-31 with no updates	View(3 pages)
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
18 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-09 with no updates	View(3 pages)
19 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
13 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-09 with no updates	View(3 pages)