FAIRHOLD HOLDINGS LIMITED

Active London

Buying and selling of own real estate

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

FAIRHOLD HOLDINGS LIMITED

Buying and selling of own real estate

Founded 28 Sept 2000 Active London, England 0 employees website.com
Financial services Buying and selling of own real estate

Previous Company Names

HILLGATE (193) LIMITED 28 Sept 2000 — 5 Jan 2001
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Oct 2025 Next due 12 Oct 2026 5 months remaining
Net assets £-91M £121M 2024 year on year
Total assets £112M £1M 2024 year on year
Total Liabilities £203M £120M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Email

info@example.com

Website

www.example.com

Full company profile for FAIRHOLD HOLDINGS LIMITED (04080387), an active financial services company based in London, England. Incorporated 28 Sept 2000. 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£90.55M

Increased by £121.03M (+57%)

Total Liabilities

£203.03M

Decreased by £119.56M (-37%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

181%

Decreased by 110 (-38%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Calisto Gr Limited
50.0%
45,000
Calisto Gr Limited
25.0%
22,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Calisto Gr Limited

United Kingdom

Active
Notified 21 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ironhome Limited

Ceased 21 Dec 2023

Ceased

Group Structure

Group Structure

CALISTO GR LIMITED united kingdom
FAIRHOLD HOLDINGS LIMITED Current Company
TILEBOURNE LIMITED united kingdom
LYLEBOURNE LIMITED united kingdom
DEWGIFT LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
15 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
19 Mar 2026OfficersChange to director Mr. William Kenneth Procter on 1 Jun 2017
19 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
19 Mar 2026OfficersChange to director Mr Christopher Charles Mcgill on 1 Mar 2022
29 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

15 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

19 Mar 2026 Officers

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

19 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

19 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

2 weeks ago on 29 Apr 2026

Change to director Mr William Kenneth Procter on 11 Mar 2026

4 weeks ago on 15 Apr 2026

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

1 months ago on 19 Mar 2026

Change to director Mr Michael David Watson on 11 Mar 2026

1 months ago on 19 Mar 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

1 months ago on 19 Mar 2026