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Fairhold Limited

Fairhold Limited is an active company incorporated on 9 January 1995 with the registered office located in London, Greater London. Fairhold Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03007876
Private limited company
Age
30 years
Incorporated 9 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
02083712800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1953
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Director • Managing Director • British • Lives in England • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Secretary
Shareholders, PSCs & Group Structure
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Meridian Land & Investments Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£650K
Increased by £328K (+102%)
Employees
4
Same as previous period
Total Assets
£17.63M
Decreased by £585K (-3%)
Total Liabilities
-£2.35M
Decreased by £267K (-10%)
Net Assets
£15.29M
Decreased by £318K (-2%)
Debt Ratio (%)
13%
Decreased by 1.04% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
10 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Accounting Period Extended
3 Years Ago on 29 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Small Accounts Submitted
3 Years Ago on 3 Dec 2021
Small Accounts Submitted
4 Years Ago on 14 Apr 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 22 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Feb 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Confirmation statement made on 7 January 2023 with no updates
Submitted on 1 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Dec 2022
Repayment History
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