Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Fairgate Group Limited
- Incorporated
- 7 November 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Directors
- Second Board LimitedFirst Board LimitedOluwatoyin Omobola Isemede
- Owned by
- Richard MartinOyewale TomoriMichael Kehinde Stephen
- Accounts type
- Group
- Region
- Greater London
- Address
- 22-24 Ely PlaceLondonEC1N 6TE
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Second Board Limited
Corporate Director · Appointed 14 October 2026
First Board Limited
Corporate Director · Appointed 15 March 2025
Isemede, Oluwatoyin Omobola
Director · Appointed 8 January 2021
Nigerian
Born February 1962 (64)
Officer history (20 former)
14 October 2026
Appointed Second Board Limited as Corporate Director
5 October 2026
5 October 2026
15 March 2025
Appointed First Board Limited as Corporate Director
15 March 2025
2 July 2024
21 July 2021
21 July 2021
8 January 2021
Appointed Isemede, Oluwatoyin Omobola as Director
24 August 2020
29 June 2020
28 June 2019
24 November 2016
31 July 2015
5 August 2014
5 August 2014
5 May 2012
18 August 2006
17 August 2006
31 July 2006
21 July 2006
6 May 2002
6 May 2002
6 May 2002
6 May 2002
14 October 2000
10 October 2000
14 February 2000
14 February 2000
23 December 1997
23 December 1997
23 December 1997
15 July 1996
8 May 1996
8 May 1996
25 April 1995
4 April 1995
15 December 1994
15 December 1994
15 December 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Richard Martin
Individual · Notified 12 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian,British
Born December 1957 (68)
Oyewale Tomori
Individual · Notified 17 November 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Nigerian
Born February 1946 (80)
Michael Kehinde Stephen
Individual · Notified 27 April 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Nigerian
Born April 1949 (77)
Kolawole Timothy Jaiyeoba
Individual · Notified 27 April 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Nigerian
Born April 1953 (73)
Former controllers (3)
26 January 2022
Ceased Oyewale Tomori — Has significant influence or control (as a trust)
6 November 2018
Ceased Continental Holdings SA — Owns 75–100% of shares
27 April 2017
Ceased Continental Holdings SA — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fairgate Group Limited This company
Fairgate Developments Limited Owns 75–100% of shares
Fairgate Estates Limited Owns 75–100% of shares
Fairgate Finance Limited Owns 75–100% of shares
Fairgate Enterprises Limited Owns 75–100% of shares
Fairgate International Limited Owns 75–100% of shares
Fairgate Investments Limited Owns 75–100% of shares
Fairgate Property Trading Limited Owns 75–100% of shares
Fairgate Securities Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,007,477
- Cash
- £790,335
- Profit
- £130,045
- Employees
- 4
- Debt Ratio
- 93%
- Current Ratio
- 1.4x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £656,392 | £655,994 | £657,243 | £658,847 | £662,098 | £666,432 |
| Current Assets | £56,493,278 | £60,825,545 | £63,201,570 | £82,309,513 | £83,377,572 | £84,653,853 |
| Debtors | £55,702,943 | £57,134,695 | £59,467,609 | £78,412,419 | £73,261,211 | |
| Cash | £790,335 | £3,690,850 | £3,733,961 | £3,897,094 | £10,116,361 | £12,213,844 |
| Creditors (< 1 year) | £39,042,193 | £32,604,107 | £34,106,715 | £52,093,893 | £51,715,874 | £51,286,660 |
| Creditors (> 1 year) | £14,100,000 | £25,000,000 | £25,882,500 | £27,082,500 | £28,282,500 | £29,632,500 |
| Net Current Assets | £17,451,085 | £28,221,438 | £29,094,855 | £30,215,620 | £31,661,698 | £33,367,193 |
| Net Assets | £4,007,477 | £3,877,432 | £3,869,598 | £3,791,967 | £4,041,296 | £4,401,125 |
| Shareholder Funds | £4,007,477 | £3,877,432 | £3,869,598 | £3,791,967 | £4,041,296 | £4,401,125 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 June 2025 | Change of details for a person with significant control | |||
| 30 June 2025 | Second filing for the appointment of a director | |||
| 30 June 2025 | Director's details changed |
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