ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fairholme Estates (Holdings) Limited

Fairholme Estates (Holdings) Limited is an active company incorporated on 4 December 1964 with the registered office located in London, Greater London. Fairholme Estates (Holdings) Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00830036
Private limited company
Age
60 years
Incorporated 4 December 1964
Size
Unreported
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Suite 8 58 Acacia Road
London
NW8 6AG
United Kingdom
Same address for the past 5 years
Telephone
02075868664
Email
Available in Endole App
People
Officers
8
Shareholders
8
Controllers (PSC)
4
Director • Secretary • Executive • British
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1933
Director • PSC • Accountant • British • Lives in England • Born in Apr 1960
Director • Clinical Psychologist • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fairholme Management Limited
Miss Debra Potel, Gillian Potel, and 1 more are mutual people.
Active
Ravenscourt Consultants Limited
Miss Debra Potel, Gillian Potel, and 2 more are mutual people.
Active
Fairholme Estates Limited
Miss Debra Potel, Gillian Potel, and 1 more are mutual people.
Active
Bluston Securities Limited
Dr Martin David Paisner is a mutual person.
Active
Jerusalem Foundation Trustees Limited
Dr Martin David Paisner is a mutual person.
Active
J.& B.Ashley Limited
Dr Martin David Paisner is a mutual person.
Active
Weizmann Institute Foundation(The)
Dr Martin David Paisner is a mutual person.
Active
Majestic Properties (London) Limited
Dr Martin David Paisner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.87M
Increased by £488K (+14%)
Turnover
£2.03M
Increased by £415K (+26%)
Employees
6
Same as previous period
Total Assets
£101.62M
Increased by £9.89M (+11%)
Total Liabilities
-£5.55M
Increased by £1.58M (+40%)
Net Assets
£96.07M
Increased by £8.31M (+9%)
Debt Ratio (%)
5%
Increased by 1.13% (+26%)
Latest Activity
Mrs Rosemary Ann Tubbs Appointed
3 Months Ago on 1 Jul 2025
Gillian Potel Resigned
4 Months Ago on 15 Jun 2025
Gillian Potel Resigned
4 Months Ago on 15 Jun 2025
Small Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Harold Michael Paisner (PSC) Resigned
4 Years Ago on 9 Mar 2021
Oliver Harvey Hermes (PSC) Appointed
4 Years Ago on 9 Mar 2021
Payne Hicks Beach Trust Corporation Limited (PSC) Appointed
4 Years Ago on 9 Mar 2021
Get Credit Report
Discover Fairholme Estates (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Rosemary Ann Tubbs as a secretary on 1 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Gillian Potel as a secretary on 15 June 2025
Submitted on 18 Jul 2025
Termination of appointment of Gillian Potel as a director on 15 June 2025
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 August 2024
Submitted on 15 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Notification of Payne Hicks Beach Trust Corporation Limited as a person with significant control on 9 March 2021
Submitted on 29 Nov 2023
Notification of Oliver Harvey Hermes as a person with significant control on 9 March 2021
Submitted on 29 Nov 2023
Cessation of Harold Michael Paisner as a person with significant control on 9 March 2021
Submitted on 29 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year