FAIRHOLD SERVICES LIMITED

Active London

Management of real estate on a fee or contract basis

202 employees website.com
Management of real estate on a fee or contract basis
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FAIRHOLD SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 25 May 2007 Active London, England 202 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jun 2025 Next due 8 Jun 2026 29 days remaining
Net assets £7M £163K 2024 year on year
Total assets £701M £190M 2024 year on year
Total Liabilities £693M £190M 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for FAIRHOLD SERVICES LIMITED (06259928), an active company based in London, England. Incorporated 25 May 2007. Management of real estate on a fee or contract basis. 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 (2013–2024)

Cash in Bank

£6.31M

Increased by £1.32M (+26%)

Net Assets

£7.32M

Decreased by £162.71k (-2%)

Total Liabilities

£693.38M

Decreased by £190.26M (-22%)

Turnover

£15.75M

Increased by £529.36k (+3%)

Employees

202

Increased by 13 (+7%)

Debt Ratio

99%

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
Watson, Michael DavidDirectorBritishEngland6722 Feb 2021Active

Shareholders

Shareholders (1)

Moormead Property Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

FAIRHOLD SERVICES LIMITED Current Company
HOME HAVEN LIMITED united kingdom
BALEMOR GR LIMITED united kingdom
MERTOLA GR LIMITED united kingdom
MERTOLA 2 LIMITED united kingdom
MERTOLA 4 LIMITED united kingdom
MERTOLA 5 LIMITED united kingdom
MERTOLA 3 LIMITED united kingdom
SHAW & BIRKET LIMITED united kingdom
FAIRHOLD LTC LIMITED united kingdom
MERTOLA 7 LIMITED united kingdom
STAFFBRIDGE LIMITED united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Berkeley House, 304 Regents Park Road, London (N3 2JY) BARNET
Leasehold-20 Aug 2018
Unit 7, 879 High Road, London (N12 8QA) BARNET
Leasehold-4 Jun 2018
314 Regents Park Road, London (N3 2JX) BARNET
Leasehold-6 Mar 2015
Unit 7, 879 High Road, London (N12 8QA) BARNET
Leasehold-28 Apr 2009
Berkeley House, 304 Regents Park Road, London (N3 2JY)
Leasehold
Added 20 Aug 2018
District BARNET
Unit 7, 879 High Road, London (N12 8QA)
Leasehold
Added 4 Jun 2018
District BARNET
314 Regents Park Road, London (N3 2JX)
Leasehold
Added 6 Mar 2015
District BARNET
Unit 7, 879 High Road, London (N12 8QA)
Leasehold
Added 28 Apr 2009
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
20 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
20 Mar 2026OfficersChange to director Mr. William Kenneth Procter on 1 Jun 2017
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jun 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
15 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

20 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

20 Mar 2026 Officers

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

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jun 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

3 weeks ago on 15 Apr 2026

Change to director Mr Michael David Watson on 11 Mar 2026

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

Annual accounts made up to 31 Dec 2024

4 months ago on 29 Dec 2025

Confirmation statement made on 25 May 2025 with no updates

11 months ago on 5 Jun 2025