Fairacre Properties Limited

Active04681701 Private limited company
Incorporated
28 February 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
2A Charing Cross Road
London
WC2H 0HF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
18 September 2008
Resigned Cash, Perry Leslie as Director
18 September 2008
Resigned Perl, Leigh Harvey as Director
30 April 2003
Appointed Russell, Stuart Howard as Secretary
30 April 2003
Resigned Matthiae, Judith Ann as Secretary
31 March 2003
Appointed Russell, Stuart Howard as Director
31 March 2003
Appointed Matthiae, Judith Ann as Secretary
31 March 2003
Appointed Cash, Perry Leslie as Director
31 March 2003
Appointed Perl, Leigh Harvey as Director
31 March 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
31 March 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
28 February 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
28 February 2003
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 06586058

Financials

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

Net Assets
£4,630,521
Cash
£57,635
Employees
1
Debt Ratio
1%
Current Ratio
87.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,226,873 £3,337,815 £2,684,769 £2,680,306 £4,544,120 £4,630,521
Balance sheet detail
202520242023202220212020
Fixed Assets£1,964,023£2,340,999£14,961,879£14,461,939£14,460,015£14,460,554
Current Assets£2,697,288£2,214,494£3,852,771£4,314,929£5,004,958£4,877,285
Cash£57,635£429,868£2,159,785£2,526,852£2,512,754£2,494,641
Creditors (< 1 year)£30,790£11,373£16,134,344£16,092,099£16,127,158£16,110,966
Net Current Assets£2,666,498£2,203,121(£12,281,573)(£11,777,170)(£11,122,200)(£11,233,681)
Net Assets£4,630,521£4,544,120£2,680,306£2,684,769£3,337,815£3,226,873
Shareholder Funds£4,630,521£4,544,120£2,680,306£2,684,769£3,337,815£3,226,873

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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