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GENT FAIRHEAD HOLDINGS LIMITED

Active Leominster

Activities of head offices

6 employees
Activities of head offices
G

GENT FAIRHEAD HOLDINGS LIMITED

Activities of head offices

Founded 19 Jun 2002 Active Leominster, United Kingdom 6 employees
Activities of head offices
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 26 Jun 2025
Net assets £18.13M £19.37M 2023 year on year
Total assets £31.88M £27.29M 2023 year on year
Total Liabilities £13.75M £7.92M 2023 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Court Of Noke Pembridge Leominster Herefordshire HR6 9HW

Credit Report

Discover GENT FAIRHEAD HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£24.84k

Increased by £14.91k (+150%)

Net Assets

£18.13M

Increased by £19.37M (+1557%)

Total Liabilities

£13.75M

Increased by £7.92M (+136%)

Turnover

£240.00k

Employees

6

Debt Ratio

43%

Decreased by 84 (-66%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 210,235 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 2019210,235£0£0

Officers

Officers

7 active 3 resigned
Status
Emma Katherine BulmerDirectorBritishEngland6329 Mar 2023Active
Leslie Alan JordanDirectorBritishUnited Kingdom955 Sept 2002Active
Richard Keith GudgeonDirectorBritishEngland5529 Mar 2023Active
Richard Keith GudgeonSecretaryUnknownUnknown—29 Mar 2023Active
Richard Ronald LongDirectorBritishUnited Kingdom875 Sept 2002Active
Robert William Thomas FairheadDirectorBritishEngland885 Sept 2002Active
Thomas Edwin FairheadDirectorBritishUnited Kingdom6729 Mar 2023Active

Shareholders

Shareholders (13)

Robert William Thomas Fairhead And Rosemary Jane Daniels As Trustees Of The Fairhead Discretionary Settlement No 1 2023
17.8%
178,48326 Jun 2025
Rosemary Jane Daniels
4.5%
44,62126 Jun 2025
Richard Ronald Long
1.2%
11,91026 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thomas Edwin Fairhead

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Thomas Edwin Fairhead

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1958
Nature of Control
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

GENT FAIRHEAD HOLDINGS LIMITED Current Company
GENT FAIRHEAD AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GENT FAIRHEAD & CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REFCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WREN DATA LIMITED united kingdom shares 75 to 100 percent
WREN FIBRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WREN HYGIENE LIMITED united kingdom shares 75 to 100 percent
WREN PAPER LIMITED united kingdom shares 75 to 100 percent
WREN POWER LIMITED united kingdom shares 75 to 100 percent
WREN PULP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-26 with updatesView(5 pages)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-08 with no updatesView(3 pages)
9 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(33 pages)
8 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-08 with updatesView(5 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(36 pages)
26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-26 with updates

View Document(5 pages)
22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-08 with no updates

View Document(3 pages)
9 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(33 pages)
8 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-08 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-06-26 with updates

7 months ago on 26 Jun 2025

Confirmation statement made on 2025-04-08 with no updates

10 months ago on 22 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 Oct 2024

Confirmation statement made on 2024-04-08 with updates

1 years ago on 8 Apr 2024