FAIRACRE PROPERTIES LIMITED

Active London

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
F

FAIRACRE PROPERTIES LIMITED

Management consultancy activities other than financial management

Founded 28 Feb 2003 Active London, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

HAYMARKET PROPERTY INVESTMENTS LIMITED 20 May 2003 — 24 Jun 2005
BRADSTYLE LIMITED 28 Feb 2003 — 20 May 2003
Accounts Submitted 18 Dec 2025 Next due 30 Dec 2026 7 months remaining
Confirmation Submitted 2 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £3M £4K 2022 year on year
Total assets £19M £38K 2022 year on year
Total Liabilities £16M £42K 2022 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

2a Charing Cross Road London WC2H 0HF England

Full company profile for FAIRACRE PROPERTIES LIMITED (04681701), an active company based in London, England. Incorporated 28 Feb 2003. Management consultancy activities other than financial management. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£2.16M

Decreased by £367.07k (-15%)

Net Assets

£2.68M

Decreased by £4.46k (-0%)

Total Liabilities

£16.13M

Increased by £42.24k (+0%)

Turnover

N/A

Employees

1

Debt Ratio

86%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Stuart Howard RussellSecretaryBritishUnknown30 Apr 2003Active

Shareholders

Shareholders (1)

White Hart Acquisitions 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 As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

FAIRACRE PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
14 May 2025OfficersChange to director Mr Stuart Howard Russell on 8 May 2024
14 May 2025OfficersChange Person Secretary Company With Change Date
14 May 2025Persons With Significant ControlChange to White Hart Acquisitions Limited as a person with significant control on 8 May 2024
2 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 May 2025 Officers

Change to director Mr Stuart Howard Russell on 8 May 2024

14 May 2025 Officers

Change Person Secretary Company With Change Date

14 May 2025 Persons With Significant Control

Change to White Hart Acquisitions Limited as a person with significant control on 8 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 2 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025

Change to director Mr Stuart Howard Russell on 8 May 2024

12 months ago on 14 May 2025

Change Person Secretary Company With Change Date

12 months ago on 14 May 2025

Change to White Hart Acquisitions Limited as a person with significant control on 8 May 2024

12 months ago on 14 May 2025