FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
Cash
£13K
+160% vs 2023
Net assets
-£635K
-21.6% vs 2023
Employees
—
Average over period
Profit before tax
-£113K
-11.9% 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 | £27,000 | £25,000 | |
| Operating profit | -£53,000 | -£58,000 | |
| Profit before tax | -£101,000 | -£113,000 | |
| Net profit | -£101,000 | -£113,000 | |
| Cash | £5,000 | £13,000 | |
| Total assets less current liabilities | -£522,000 | -£635,000 | |
| Net assets | -£522,000 | -£635,000 | |
| Equity | -£522,000 | -£635,000 | |
| 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 | -196.3% | -232.0% | |
| Net margin | -374.1% | -452.0% | |
| Return on capital employed | 10.2% | 9.1% | |
| Gearing (liabilities / total assets) | 263.6% | 309.6% | |
| Current ratio | 0.01x | 0.02x | |
| Interest cover | -1.10x | -1.06x |
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
“The Company had a net current liability position of £916,000 (2023: £830,000) but received a letter of support from its parent company that intercompany loan will not be demanded to jeopardise the Company's ability to meet liabilities. Directors deem going concern basis appropriate based on performance and cash flow forecasts.”
Significant events
- “Building Safety Act 2022 (BSA) became law in June 2022; secondary legislation came into force on 6 April 2023 and 1 October 2023.”
- “The Leasehold and Freehold Reform Act 2024 (LFRA) received Royal Assent on 24 May 2024.”
- “Company issued a claim against the UK Government (through the Crown) in August 2024 (and European Court of Human Rights in September 2024) due to potential adverse impact of LFRA and lack of compensatory measure.”
- “King's Speech (17th July 2024) included pledge for Leasehold and Commonhold Reform Bill & Renters Rights Bill (draft published Sep 2024).”
- “Housing Minister delivered statement (21 Nov 2024) on timeline for LFRA regulations and acknowledged 'serious flaws' needing primary legislation.”
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 | 2005-06-16 | 2012-02-29 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-06-09 | 2005-06-16 |
| 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 | 2005-06-16 | 2014-10-09 |
| RAPLEY, Ian | Director | 2010-06-10 | 2011-03-17 |
| RAPLEY, Ian | Director | 2005-07-07 | 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 | 2005-06-09 | 2005-06-16 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-18 | 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 | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-19 | AA | accounts | Accounts with accounts type full | |
| 2021-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-19 | AA | accounts | Accounts with accounts type full | |
| 2020-09-21 | CH04 | officers | Change corporate secretary company with change date |
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
-7.4%
£27,000 £25,000
-
Cash
+160%
£5,000 £13,000
-
Net assets
-21.6%
-£522,000 -£635,000
-
Employees
—
Not reported
-
Operating profit
-9.4%
-£53,000 -£58,000
-
Profit before tax
-11.9%
-£101,000 -£113,000
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