FAIRHOLD HOLDINGS (2005) LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
Cash
£130K
+91.2% vs 2023
Net assets
-£684K
-114.7% vs 2023
Employees
—
Average over period
Profit before tax
-£5M
-475.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | £549,000 | £559,000 | |
| Operating profit | £302,000 | -£4,017,000 | |
| Profit before tax | -£927,000 | -£5,332,000 | |
| Net profit | -£927,000 | -£5,332,000 | |
| Cash | £68,000 | £130,000 | |
| Total assets less current liabilities | £11,045,000 | £5,561,000 | |
| Net assets | £4,648,000 | -£684,000 | |
| Equity | £4,648,000 | -£684,000 | |
| Average employees | — | — | |
| 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 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Operating margin | 55.0% | -718.6% | |
| Net margin | -168.9% | -953.8% | |
| Return on capital employed | 2.7% | -72.2% | |
| Gearing (liabilities / total assets) | 82.1% | 103.1% | |
| Current ratio | 0.04x | 0.06x | |
| Interest cover | 0.25x | -3.05x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“It is on this basis that the Directors believe that the Company has adequate resources to continue in operational existence for the foreseeable future. Furthermore, this conclusion has been reached based on reviews conducted in relation to the future performance and cash flow forecasts for at least 12 months from the date of approval of the audited financial statements. Accordingly, the Directors deem the going concern basis to be appropriate in preparing these financial statements.”
Significant events
- “As a result of the potential impact of these regulations, and the lack of any compensatory measure within the LFRA, the Company issued a claim against the UK Government (through the Crown). The proceedings were issued in August 2024, with parallel proceedings issued in the European Court of Human Rights in September 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-10-09 | — | — |
| JEFFERY, Adrian Leslie | Director | 2019-04-01 | Apr 1977 | British |
| MARCOZ, Rinaldo Enrico | Director | 2025-08-18 | Aug 1970 | British |
| MARTIN, Sean Peter | Director | 2023-07-04 | Feb 1965 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLAM, Paul | Secretary | 2012-03-01 | 2014-10-09 |
| WOLFSON, Alan | Secretary | 2005-02-15 | 2012-02-29 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-02-15 | 2005-02-15 |
| BIDEL, Coral Suzanne | Director | 2017-01-27 | 2023-07-07 |
| BINGHAM, Jason Christopher | Director | 2014-10-09 | 2019-04-01 |
| MCGILL, Christopher Charles | Director | 2011-03-29 | 2014-10-09 |
| MCGILL, Christopher Charles | Director | 2009-08-24 | 2010-06-10 |
| PROCTER, William Kenneth, Mr. | Director | 2005-02-15 | 2014-10-09 |
| RAPLEY, Ian | Director | 2010-06-10 | 2011-03-17 |
| RAPLEY, Ian | Director | 2005-03-30 | 2006-08-22 |
| SCHNAIER, Martin Charles | Director | 2014-10-09 | 2015-11-05 |
| SMITH, Davinia Elaine | Director | 2023-07-04 | 2025-08-18 |
| WARNES, Christopher Michael | Director | 2017-01-27 | 2023-07-07 |
| YATES, Zena Patricia | Director | 2015-11-05 | 2017-01-27 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2005-02-15 | 2005-02-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-19 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
+1.8%
£549,000 £559,000
-
Cash
+91.2%
£68,000 £130,000
-
Net assets
-114.7%
£4,648,000 -£684,000
-
Employees
—
Not reported
-
Operating profit
-1,430.1%
£302,000 -£4,017,000
-
Profit before tax
-475.2%
-£927,000 -£5,332,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers