FAIRHOLD HOMES (NO.7) LIMITED
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
Cash
—
Latest balance sheet
Net assets
-£174K
Equity attributable
Employees
0
Average over period
Profit before tax
-£3M
Period ending 2025-10-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Material uncertainty related to going concern: We draw attention to the going concern note included in accounting policies in these financial statements, which indicates that the company has debts due for repayment within 12 months of the balance sheet date. This relates to Senior Secured Notes ("SSNs") maturing in October 2026. The directors note that, in the absence of a solvent solution being enacted, the company would not be able to repay the debts at maturity in October 2026. This gives rise to a material uncertainty which may cast significant doubt over the company's ability to continue as a going concern.
Name history
Renamed 1 time since incorporation
- FAIRHOLD HOMES (NO.7) LIMITED 2004-07-07 → present
- MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED 1999-01-19 → 2004-07-07
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-10-31
| Metric | Trend | 2024-10-31 | 2025-10-31 |
|---|---|---|---|
| Turnover | £861,671 | £929,016 | |
| Operating profit | £1,004,016 | £1,116,638 | |
| Profit before tax | £3,071,391 | -£3,207,610 | |
| Net profit | £2,757,651 | -£2,956,037 | |
| Cash | — | — | |
| Total assets less current liabilities | £27,492,274 | £385,596 | |
| Net assets | £2,781,551 | -£174,486 | |
| Equity | £2,781,551 | -£174,486 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-10-31 | 2025-10-31 |
|---|---|---|---|
| Operating margin | 116.5% | 120.2% | |
| Net margin | 320.0% | -318.2% | |
| Return on capital employed | 3.7% | 289.6% | |
| Gearing (liabilities / total assets) | 90.0% | 100.7% | |
| Current ratio | 3.26x | 0.06x | |
| Interest cover | 0.61x | 0.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Material uncertainty related to going concern: We draw attention to the going concern note included in accounting policies in these financial statements, which indicates that the company has debts due for repayment within 12 months of the balance sheet date. This relates to Senior Secured Notes ("SSNs") maturing in October 2026. The directors note that, in the absence of a solvent solution being enacted, the company would not be able to repay the debts at maturity in October 2026. This gives rise to a material uncertainty which may cast significant doubt over the company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-09-25 | — | — |
| LAKE, Simon Jonathan | Director | 2020-09-25 | Jan 1968 | British |
| PARCELL, Graham James | Director | 2020-09-25 | Nov 1956 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLAM, Paul | Secretary | 2012-03-01 | 2020-09-25 |
| RAPLEY, Ian Andrew | Secretary | 2011-03-17 | 2012-12-27 |
| WOLFSON, Alan | Secretary | 2004-06-22 | 2012-02-29 |
| MCCARTHY & STONE (GROUP SERVICES) LIMITED | Corporate Secretary | 1999-01-19 | 2004-06-22 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-19 | 1999-01-19 |
| HALLAM, Paul | Director | 2020-03-10 | 2020-09-25 |
| KHADHOURI, Sidney Ezra | Director | 2020-03-10 | 2020-09-25 |
| MCGILL, Christopher Charles | Director | 2011-03-29 | 2020-09-25 |
| MCGILL, Christopher Charles | Director | 2009-08-24 | 2010-06-10 |
| PROCTER, William Kenneth, Mr. | Director | 2004-06-22 | 2020-09-25 |
| RAPLEY, Ian | Director | 2010-06-10 | 2011-03-17 |
| MCCARTHY & STONE (GROUP SERVICES) LIMITED | Corporate Director | 1999-01-19 | 2004-06-22 |
| MCCARTHY & STONE CORPORATE SERVICES LIMITED | Corporate Director | 1999-01-19 | 2004-06-22 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-01-19 | 1999-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fernando Propco Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-25 | Active |
| Fairhold Finance Ltd | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust | 2016-04-06 | Ceased 2020-09-25 |
Filing timeline
Last 20 of 155 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-30 RESOLUTIONS Resolution
- 2021-08-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-23 | AA | accounts | Accounts with accounts type full | |
| 2023-02-10 | CH01 | officers | Change person director company with change date | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-02 | CH01 | officers | Change person director company with change date | |
| 2022-11-02 | CH01 | officers | Change person director company with change date | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | AUD | auditors | Auditors resignation company | |
| 2022-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-30 | SH01 | capital | Capital allotment shares | |
| 2021-09-30 | RESOLUTIONS | resolution | Resolution | |
| 2021-08-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-08-31 | SH20 | capital | Legacy | |
| 2021-08-31 | CAP-SS | insolvency | Legacy | |
| 2021-08-31 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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 2025-10-31 vs 2024-10-31