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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

1 item

Cash

£18M

+10.5% vs 2023

Net assets

£51M

-68.8% vs 2023

Employees

0

Average over period

Profit before tax

-£148M

-46.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £10,516,856£11,266,262
Operating profit £5,439,623£8,215,191
Profit before tax -£100,972,267-£148,274,579
Net profit -£81,998,947-£113,047,579
Cash £16,188,075£17,892,294
Total assets less current liabilities £683,312,923£541,787,820
Net assets £164,342,312£51,294,733
Equity £164,342,312£51,294,733
Average employees 00
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 2023-12-312024-12-31
Operating margin 51.7%72.9%
Net margin -779.7%-1003.4%
Return on capital employed 0.8%1.5%
Current ratio 1.88x1.79x
Interest cover 0.33x0.48x

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
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw your attention to the going concern accounting policy in note 15 of these financial statements, which indicates that the group may be adversely affected by the uncertainty surrounding enacted changes to legislation and potential future changes to legislation as a result of the Leasehold Reform (Ground Rent) Act 2022, the Leasehold and Freehold Reform Act 2024 and The Building Safety Act 2022 and the potential impact on the group and its future cashflows As stated in the going concern accounting policy, these events or conditions, along with the other matters as set forth in the going concern accounting policy, indicate that a material uncertainty exists that may cast significant doubt on the group's and company's ability to continue as a going concern”

Group structure

  1. DELLMES GR LIMITED · parent
    1. Bradmoss Limited 100% · England · Property investment
    2. CG Three Limited 100% · England · Property investment
    3. Danecarr Limited 100% · England · Property investment
    4. Fairhold Apollo Limited 100% · England · Property investment
    5. Fairhold Artemis Limited 100% · England · Property investment
    6. Fairhold Athena Limited 100% · England · Property investment
    7. Fairhold Atlas Limited 100% · England · Property investment
    8. Fairhold Freeholds No 2 Limited 100% · England · Property investment
    9. Fairhold Homes (No 16) Limited 100% · England · Property investment
    10. Fairhold Homes (No 17) Limited 100% · England · Property investment
    11. Fairhold Homes (No 18) Limited 100% · England · Property investment
    12. Fairhold Homes (No 19) Limited 100% · England · Property investment
    13. Fairhold Properties No 5 Limited 100% · England · Property investment
    14. Fairhold Properties No 6 Limited 100% · England · Property investment
    15. Fairhold Properties No 7 Limited 100% · England · Property investment
    16. Freehold Properties 25 Limited 100% · England · Property investment
    17. Freehold Properties 26 Limited 100% · England · Property investment
    18. Hadham Securities 4 Limited 100% · England · Property investment
    19. Lylecraft Limited 100% · England · Property investment
    20. Parkbrace Limited 100% · England · Property investment
    21. Reversions Limited 100% · England · Property investment
    22. Roswall Limited 100% · England · Property investment
    23. Rowan Finance Limited 100% · England · Property investment
    24. Rowan Land Limited 100% · England · Property investment
    25. Samnas Limited 100% · England · Property investment
    26. Sendtour Limited 100% · England · Property investment
    27. Theowal Limited 100% · England · Property investment
    28. Victoria Investments No 2 Limited 100% · England · Property investment

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 1 resigned

Name Role Appointed Born Nationality
LAU, Daniel Secretary 2019-07-10
HALLAM, Paul Director 2019-07-10 Nov 1975 British
MCGILL, Christopher Charles Director 2015-01-02 Apr 1960 British
PROCTER, William Kenneth Director 2015-01-02 May 1953 British
WATSON, Michael David Director 2021-02-22 Dec 1958 British
Show 1 resigned officer
Name Role Appointed Resigned
HALLAM, Paul Secretary 2015-01-02 2019-07-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ramchez Gr Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-04-13 CH01 officers Change person director company with change date PDF
2026-03-17 CH01 officers Change person director company with change date PDF
2026-03-17 CH01 officers Change person director company with change date PDF
2026-03-17 CH01 officers Change person director company with change date PDF
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-11 AA accounts Accounts with accounts type group
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type group
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-18 AA accounts Accounts with accounts type group
2023-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-15 AA accounts Accounts with accounts type group
2022-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-15 AA accounts Accounts with accounts type group
2021-03-05 AP01 officers Appoint person director company with name date PDF
2021-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-30 AA accounts Accounts with accounts type group
2020-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-02 AP01 officers Appoint person director company with name date PDF
2019-08-01 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-12-31 vs 2023-12-31

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

Official Companies House page