FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
Cash
£73K
-5.2% vs 2023
Net assets
-£338K
-122% vs 2023
Employees
—
Average over period
Profit before tax
-£2M
-136.3% 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 | £414,000 | £415,000 | |
| Operating profit | -£181,000 | -£1,240,000 | |
| Profit before tax | -£793,000 | -£1,874,000 | |
| Net profit | -£793,000 | -£1,874,000 | |
| Cash | £77,000 | £73,000 | |
| Total assets less current liabilities | £5,274,000 | £3,312,000 | |
| Net assets | £1,536,000 | -£338,000 | |
| Equity | £1,536,000 | -£338,000 | |
| 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 | -43.7% | -298.8% | |
| Net margin | -191.5% | -451.6% | |
| Return on capital employed | -3.4% | -37.4% | |
| Gearing (liabilities / total assets) | 87.4% | 103.2% | |
| Current ratio | 0.02x | 0.02x | |
| Interest cover | -0.30x | -1.96x |
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 £7,230,000 (2023: £6,761,000). An amount of £7,102,000 (2023: £6,640,000) included in the net current liabilities relates to amount due to the immediate parent for shareholder and senior loans. The Company has received a letter of support from its immediate parent company confirming that the intercompany loan as disclosed-in-note 6 will not be demanded to the extent that the demand-would jeopardise the ability of the Company to meet its liabilities as they fall due. It is on this basis that the Directors believe that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “Leasehold and Freehold Reform Act 2024 ("LFRA") received Royal Assent on 24 May 2024, with potential adverse impact on Company's portfolio value.”
- “Company issued a claim against UK Government in August 2024, with parallel proceedings in European Court of Human Rights in September 2024, challenging LFRA compatibility.”
- “Permission Hearing for the claim underway on 29th and 30th January 2025, outcome unknown as of financial statement date.”
- “King's Speech on 17th July 2024 included pledge for draft Leasehold and Commonhold Reform Bill and new Renters Rights Bill.”
- “Housing Minister statement on 21 November 2024 outlined timeline for LFRA provisions and consultation on secondary legislation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 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 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLAM, Paul | Secretary | 2012-03-01 | 2014-10-09 |
| RAPLEY, Ian Andrew | Secretary | 2011-03-17 | 2012-12-27 |
| WOLFSON, Alan | Secretary | 2006-03-23 | 2012-02-29 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-03-23 | 2006-03-23 |
| 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 | 2009-06-24 | 2010-06-10 |
| PROCTER, William Kenneth, Mr. | Director | 2006-03-23 | 2014-10-09 |
| RAPLEY, Ian | Director | 2010-06-10 | 2011-03-17 |
| RAPLEY, Ian | Director | 2006-06-05 | 2006-06-05 |
| RAPLEY, Ian | Director | 2006-04-28 | 2011-03-17 |
| 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 | 2006-03-23 | 2006-03-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | 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 | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-19 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-04-05 | 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 | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-04-13 | 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
+0.2%
£414,000 £415,000
-
Cash
-5.2%
£77,000 £73,000
-
Net assets
-122%
£1,536,000 -£338,000
-
Employees
—
Not reported
-
Operating profit
-585.1%
-£181,000 -£1,240,000
-
Profit before tax
-136.3%
-£793,000 -£1,874,000
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