FIONA CAIRNS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£1M
+138.9% vs 2024
Net assets
£4M
+31.1% vs 2024
Employees
144
+18% vs 2024
Profit before tax
£1M
+47.9% vs 2024
Name history
Renamed 2 times since incorporation
- FIONA CAIRNS LIMITED 1993-11-08 → present
- W.J. PRENDERGAST (UK) LIMITED 1988-05-26 → 1993-11-08
- W.J. PRENDERGAST & SON (LEICESTER) LIMITED 1969-12-08 → 1988-05-26
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £846,139 | £1,251,400 | |
| Net profit | — | — | — | — | £628,454 | £916,485 | |
| Cash | — | — | — | — | £601,414 | £1,436,869 | |
| Total assets less current liabilities | — | — | — | — | £4,033,841 | £4,729,592 | |
| Net assets | — | — | — | — | £2,818,916 | £3,695,401 | |
| Equity | £1,821,110 | £1,772,018 | — | — | £2,818,916 | £3,695,401 | |
| Average employees | — | — | — | — | 122 | 144 | |
| Wages | — | — | — | — | £3,281,362 | £4,163,553 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAIRNS, Fiona Katherine Mcdonald | Secretary | 1992-11-01 | — | British |
| BILLS, Patricia Ann | Director | 2013-07-01 | Oct 1964 | British |
| CAIRNS, Fiona Katherine Mcdonald | Director | 1998-06-30 | Mar 1955 | British |
| CORBY, Mark | Director | 2022-04-06 | Jul 1993 | British |
| FENNA, Lindis Clare | Director | 2021-02-01 | Aug 1977 | British |
| FOGARTY, Mirjam Snikkenburg | Director | 2026-01-01 | May 1977 | British |
| PATEL, Tara Anita | Director | 2021-01-01 | Sep 1995 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Vrajkishore Jamnadas | Secretary | — | 1993-05-31 |
| EARDLEY, Rachel Jane | Director | 2013-07-01 | 2016-06-16 |
| PATEL, Ratnaprabha Jamnadas | Director | — | 1993-05-31 |
| PATEL, Vrajkishore Jamnadas | Director | — | 2022-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fiona Cairns Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-07-01 | Active |
| Mrs Fiona Katherine Mcdonald Cairns | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-07-01 |
| Vrajkishore Jamnadas Patel | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-07-01 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | AA | accounts | Accounts with accounts type full | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-29 | AA | accounts | Accounts with accounts type small | |
| 2021-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-21 | AA | accounts | Accounts with accounts type small | |
| 2021-02-11 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+138.9%
£601,414 £1,436,869
-
Net assets
+31.1%
£2,818,916 £3,695,401
-
Employees
+18%
122 144
-
Profit before tax
+47.9%
£846,139 £1,251,400
-
Wages
+26.9%
£3,281,362 £4,163,553
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers