Fairacres Group Limited

Active03021137 Private limited company
Incorporated
13 February 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
East of England
Address
Fairacres
Stock Lane
Ingatestone
CM4 9QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born December 1977 (48)
Leach, Claire Rachel
Secretary · Appointed 21 October 2021
Director · Appointed 17 August 2020
British
Born March 2002 (24)
Director · Appointed 5 March 2007
British
Born November 1971
Officer history (7 former)
1 April 2026
Appointed Leach, Claire Rachel as Director
29 August 2024
Resigned Seager, Susan Elizabeth as Director
21 October 2021
Appointed Leach, Claire Rachel as Secretary
21 October 2021
Resigned Nicol, Tracy Ann as Secretary
17 August 2020
Appointed Kean, Rosie Grace as Director
28 December 2018
Resigned Kean, George Rodney as Director
30 October 2011
Resigned Kean, Cynthia Browning as Director
5 March 2007
Appointed Kean, Michael Phillip Rodney as Director
5 March 2007
Appointed Seager, Susan Elizabeth as Director
1 February 2006
Resigned Green, Geoffrey Carne as Director
28 October 2002
Appointed Nicol, Tracy Ann as Secretary
28 October 2002
Resigned Linger, Pamela Ann as Secretary
15 September 1998
Appointed Linger, Pamela Ann as Secretary
15 September 1998
Resigned Kean, Cynthia Browning as Secretary
13 February 1995
Appointed Green, Geoffrey Carne as Director
13 February 1995
Appointed Kean, Cynthia Browning as Director
13 February 1995
Appointed Kean, George Rodney as Director
13 February 1995
Appointed Kean, Cynthia Browning as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13672042
Former controllers (4)
29 August 2024
Ceased Michael Phillip Rodney Kean — Owns 25–50% of shares
29 August 2024
Ceased Susan Elizabeth Seager — Owns 25–50% of shares
7 February 2019
Ceased George Rodney Kean — Owns 25–50% of shares
7 February 2019
Ceased George Rodney Kean — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fairacres Group Limited This company Owns 75–100% of shares
Review Hotels Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£0
Profit Before Tax
£1,897,972
Return on Equity
235%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £11,286,368 £11,113,676 £11,051,176 £10,985,807 £807,934
Balance sheet detail
202520242023202220212020
Fixed Assets£524,240£524,240£37,914,998
Current Assets£809,934£10,467,067£10,800,042£10,976,330£11,252,324
Debtors£809,934£0£10,800,000£10,950,505£11,252,220
Cash£0£10,467,067£42£25,825£104
Creditors (< 1 year)£0£386,894
Creditors (> 1 year)£8,000,000£9,700,000
Net Current Assets£807,934£10,526,936£10,589,436
Shareholder Funds£807,934£10,985,807£11,051,176£11,113,676£11,286,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 September 2026
8 September 2025Confirmation statement with updates5 September 2025
14 August 2025Full accounts31 March 2025
24 February 2025Director's details changed
24 February 2025Director's details changed
Show all recent filings

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