FAIR OAKS CAPITAL LTD
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Next accounts due
2027-08-31 (in 1y)
Last filed for 2025-11-30
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- FAIR OAKS CAPITAL LTD 2014-04-15 → present
- GMB ADVISORS LTD 2012-10-19 → 2014-04-15
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such, the directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARVELL, Charles | Secretary | 2016-02-04 | — | — |
| COYLE, Roger | Director | 2015-04-22 | Jun 1974 | Irish |
| RAMOS FUENTENEBRO, Miguel Angel | Director | 2012-10-19 | Jul 1970 | Spanish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THROGMORTON SECRETARIES LLP | Corporate Secretary | 2014-05-19 | 2016-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Palomar Partners Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2024-07-18 | Active |
| White Mountains Insurance Group, Ltd | Corporate entity | Shares 25–50% | 2019-04-05 | Active |
| Mr Miguel Angel Ramos Fuentenebro | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2024-07-18 |
| Mr Roger Coyle | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-02-13 |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-04-26 MA Memorandum articles
- 2021-04-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-10 | CH01 | officers | Change person director company with change date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | AD02 | address | Change sail address company with old address new address | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-19 | AA | accounts | Accounts with accounts type full | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-04 | AA | accounts | Accounts with accounts type full | |
| 2021-04-26 | MA | incorporation | Memorandum articles | |
| 2021-04-26 | RESOLUTIONS | resolution | Resolution | |
| 2020-11-06 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
Latest filed period vs the prior one