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Fairmile Glen Fern Road Limited

Fairmile Glen Fern Road Limited is an active company incorporated on 15 April 2021 with the registered office located in Henley-on-Thames, Oxfordshire. Fairmile Glen Fern Road Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13336344
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (19 days ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 May30 Nov 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2024
Was due on 29 November 2025 (8 days ago)
Address
47a Broadgates, Market Place
Henley-On-Thames
RG9 2AD
United Kingdom
Address changed on 4 Aug 2025 (4 months ago)
Previous address was Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Fairmile Henley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Luke Breen is a mutual person.
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Blackshore Capital Finance Limited
Luke Breen is a mutual person.
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Fairmile Hinton Road 2 Limited
Luke Breen is a mutual person.
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Fairmile Lindsay Road Limited
Luke Breen is a mutual person.
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Breensco Limited
Luke Breen is a mutual person.
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The Bohemian Boating Company Limited
Luke Breen is a mutual person.
Active
Fairmile Alington Road Limited
Luke Breen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Apr30 Nov 2023
Traded for 7 months
Cash in Bank
£522
Decreased by £129 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£449.17K
Increased by £21.28K (+5%)
Total Liabilities
-£447.9K
Increased by £29.5K (+7%)
Net Assets
£1.27K
Decreased by £8.23K (-87%)
Debt Ratio (%)
100%
Increased by 1.94% (+2%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Nov 2025
Accounting Period Shortened
3 Months Ago on 21 Aug 2025
Registered Address Changed
4 Months Ago on 4 Aug 2025
Fairmile Henley Holdings Limited (PSC) Appointed
4 Months Ago on 1 Aug 2025
Richard Adrian Carr (PSC) Resigned
4 Months Ago on 1 Aug 2025
Fortitudo Ltd (PSC) Resigned
4 Months Ago on 1 Aug 2025
Mr Luke Breen Appointed
4 Months Ago on 1 Aug 2025
Richard Adrian Carr Resigned
4 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year Ago on 19 Nov 2024
Blackbird Estates Ltd (PSC) Details Changed
1 Year Ago on 18 Nov 2024
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Documents
Confirmation statement made on 18 November 2025 with updates
Submitted on 20 Nov 2025
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 21 Aug 2025
Registered office address changed from Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD England to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on 4 August 2025
Submitted on 4 Aug 2025
Cessation of Fortitudo Ltd as a person with significant control on 1 August 2025
Submitted on 3 Aug 2025
Cessation of Richard Adrian Carr as a person with significant control on 1 August 2025
Submitted on 3 Aug 2025
Notification of Fairmile Henley Holdings Limited as a person with significant control on 1 August 2025
Submitted on 3 Aug 2025
Termination of appointment of Richard Adrian Carr as a director on 1 August 2025
Submitted on 3 Aug 2025
Appointment of Mr Luke Breen as a director on 1 August 2025
Submitted on 3 Aug 2025
Certificate of change of name
Submitted on 1 Aug 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Nov 2024
Repayment History
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