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Fiona Cairns Holdings Limited

Fiona Cairns Holdings Limited is an active company incorporated on 10 February 2020 with the registered office located in London, Greater London. Fiona Cairns Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12451765
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 27 Sep 2024 (11 months ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1995
Miss Tara Anita Patel
PSC • British • Lives in UK • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiona Cairns Limited
Tara Anita Patel is a mutual person.
Active
Takimas Limited
Tara Anita Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£601K
Increased by £115.97K (+24%)
Turnover
£10.45M
Increased by £729.79K (+8%)
Employees
122
Decreased by 2 (-2%)
Total Assets
£5.49M
Increased by £294.48K (+6%)
Total Liabilities
-£2.86M
Decreased by £324.49K (-10%)
Net Assets
£2.63M
Increased by £618.96K (+31%)
Debt Ratio (%)
52%
Decreased by 9.19% (-15%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Registered Address Changed
11 Months Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Tara Anita Patel (PSC) Appointed
3 Years Ago on 31 Jul 2022
Vrajkishore Jamnadas Patel (PSC) Resigned
3 Years Ago on 31 Jul 2022
Vrajkishore Jamnadas Patel Resigned
3 Years Ago on 31 Jul 2022
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
Submitted on 27 Sep 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 29 Feb 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 9 Jun 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 23 Feb 2023
Cessation of Vrajkishore Jamnadas Patel as a person with significant control on 31 July 2022
Submitted on 13 Feb 2023
Notification of Tara Anita Patel as a person with significant control on 31 July 2022
Submitted on 13 Feb 2023
Termination of appointment of Vrajkishore Jamnadas Patel as a director on 31 July 2022
Submitted on 31 Aug 2022
Repayment History
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