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Gent Fairhead Holdings Limited

Gent Fairhead Holdings Limited is an active company incorporated on 19 June 2002 with the registered office located in Leominster, Herefordshire. Gent Fairhead Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04464240
Private limited company
Age
23 years
Incorporated 19 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Address
Court Of Noke
Pembridge
Leominster
Herefordshire
HR6 9HW
Same address for the past 22 years
Telephone
01544388535
Email
Unreported
Website
People
Officers
7
Shareholders
13
Controllers (PSC)
2
Director • PSC • PSC • British • Lives in UK • Born in Aug 1958
Director • Secretary • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Oct 1930
Director • Farmer • British • Lives in England • Born in Apr 1937
Director • Solicitor • British • Lives in UK • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Gent Fairhead Aggregates Limited
Mr Robert William Thomas Fairhead, Mr Leslie Alan Jordan, and 4 more are mutual people.
Active
Gent Fairhead Reserves Limited
Mr Robert William Thomas Fairhead, Mr Leslie Alan Jordan, and 4 more are mutual people.
Active
Gent Fairhead & Co. Limited
Mr Robert William Thomas Fairhead, Mr Leslie Alan Jordan, and 3 more are mutual people.
Active
Wren Renewables (Holdings) Limited
Mr Robert William Thomas Fairhead, Mr Leslie Alan Jordan, and 3 more are mutual people.
Active
Refco Limited
Mr Robert William Thomas Fairhead, Mr Leslie Alan Jordan, and 1 more are mutual people.
Active
Wren Pulp Limited
Mr Robert William Thomas Fairhead, Mr Leslie Alan Jordan, and 1 more are mutual people.
Active
Wren Fibre Limited
Mr Robert William Thomas Fairhead, Mr Leslie Alan Jordan, and 1 more are mutual people.
Active
Wren Tissue Limited
Mr Robert William Thomas Fairhead, Mr Leslie Alan Jordan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99K
Increased by £74K (+296%)
Turnover
£245K
Increased by £5K (+2%)
Employees
6
Same as previous period
Total Assets
£31.25M
Decreased by £632K (-2%)
Total Liabilities
-£13.5M
Decreased by £259K (-2%)
Net Assets
£17.75M
Decreased by £373K (-2%)
Debt Ratio (%)
43%
Increased by 0.04% (0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Group Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Group Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Apr 2023
Mr Thomas Edwin Fairhead Appointed
2 Years 7 Months Ago on 29 Mar 2023
Richard Ronald Long Resigned
2 Years 7 Months Ago on 29 Mar 2023
Mr Richard Keith Gudgeon Appointed
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 30 Apr 2023
Appointment of Mrs Emma Katherine Bulmer as a director on 29 March 2023
Submitted on 4 Apr 2023
Appointment of Mr Richard Keith Gudgeon as a director on 29 March 2023
Submitted on 4 Apr 2023
Appointment of Mr Richard Keith Gudgeon as a secretary on 29 March 2023
Submitted on 4 Apr 2023
Repayment History
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