Faircastle Limited

Active03683530 Private limited company
Incorporated
15 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Helen Tager-Flusberg
Romie Tager
Accounts type
Total exemption full
Region
Greater London
Address
Romeo House 160 Bridport Road
London
N18 1SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2025
British
Born May 1951 (75)
Director · Appointed 19 December 1998
British
Born July 1947 (79)
Secretary · Appointed 19 December 1998
British
Officer history (5 former)
17 January 2025
Appointed Tager, Esther Marianne as Director
17 January 2025
Resigned Tager, Simon Jonathan as Director
17 January 2025
Resigned Tager, Joseph Peter as Director
11 April 2005
Appointed Tager, Joseph Peter as Director
11 April 2005
Appointed Tager, Simon Jonathan as Director
26 March 2005
Resigned Tager, Osias as Director
26 March 1999
Appointed Tager, Osias as Director
19 December 1998
Appointed Frommer, Chaim Menachem as Secretary
19 December 1998
Appointed Tager, Romie as Director
19 December 1998
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
19 December 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director
15 December 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
15 December 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Helen Tager-Flusberg
Individual · Notified 17 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born March 1951 (75)
Individual · Notified 1 December 2025
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors (as a firm)
British
Born July 1947 (79)

Holdings 1

Companies where Faircastle Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
1 December 2025
Ceased Greenquest Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,847,499
Cash
£519,430
Employees
2
Debt Ratio
23%
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £12,939,926 £13,155,416 £14,127,191 £13,611,205 £13,481,795 £7,847,499
Balance sheet detail
202520242023202220212020
Fixed Assets£8,708,936£9,008,936£9,060,148£8,990,398£8,990,398£8,990,398
Current Assets£1,460,032£4,985,627£5,255,153£6,104,896£5,325,769£6,029,584
Debtors£940,602£997,181£1,052,419£1,029,469£1,021,852£997,016
Cash£519,430£3,988,446£4,202,734£5,075,427£4,303,917£5,032,568
Creditors (< 1 year)£1,006,017£512,768£704,096£968,103£1,160,751£2,080,056
Creditors (> 1 year)£1,315,452
Net Current Assets£454,015£4,472,859£4,551,057£5,136,793£4,165,018£3,949,528
Net Assets£7,847,499
Shareholder Funds£7,847,499£13,481,795£13,611,205£14,127,191£13,155,416£12,939,926

Turnover£355,934£294,648
Admin Expenses£125,559£814,042
Operating Profit£230,375(£503,297)
Profit Before Tax£215,510(£548,022)
Tax£0£0
Profit for Period£215,510(£548,022)

Filings

Recent filings only. See the full history on Companies House

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