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Fairholme Consulting Services Ltd

Fairholme Consulting Services Ltd is an active company incorporated on 16 August 2007 with the registered office located in Hampton, Greater London. Fairholme Consulting Services Ltd was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06345234
Private limited company
Age
18 years
Incorporated 16 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 8 days
Dated 16 August 2024 (1 year ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (8 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
56 Wensleydale Road
Hampton
TW12 2LX
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was 56 King Edwards Grove Teddington TW11 9LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jan 1978
PSC • Director • British • Lives in UK • Born in Aug 1971 • Company Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
White Flame Energy Ltd
Gregory Kuenzel is a mutual person.
Active
European Mining Services Limited
Gregory Kuenzel is a mutual person.
Active
Heytesbury Nominees Limited
Gregory Kuenzel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£110.75K
Increased by £16.88K (+18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£314.28K
Decreased by £22.45K (-7%)
Total Liabilities
-£40.18K
Decreased by £9.65K (-19%)
Net Assets
£274.1K
Decreased by £12.8K (-4%)
Debt Ratio (%)
13%
Decreased by 2.01% (-14%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 1 Sep 2025
Accounting Period Extended
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
St James's Square Secretaries Limited Resigned
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 15 Oct 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 Jul 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 27 Feb 2023
Registered office address changed from 56 King Edwards Grove Teddington TW11 9LX England to 56 Wensleydale Road Hampton TW12 2LX on 3 October 2022
Submitted on 3 Oct 2022
Termination of appointment of St James's Square Secretaries Limited as a secretary on 1 October 2022
Submitted on 3 Oct 2022
Confirmation statement made on 16 August 2022 with no updates
Submitted on 30 Sep 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 28 Mar 2022
Repayment History
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