Fairland Consulting Ltd

Active04961909 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Information technology consultancy activities (62020)
Owned by
Roger Mark Petersen-Jones
Accounts type
Total exemption full
Region
South East
Address
Suite C
2 North Street
Dorking
RH4 1DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2003
British
Born January 1972 (54)
Officer history (3 former)
1 October 2011
Resigned Petersen Jones, Nicola as Secretary
20 November 2003
Appointed Petersen Jones, Roger Mark as Director
20 November 2003
Appointed Petersen Jones, Nicola as Secretary
14 November 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
14 November 2003
Resigned Duport Director Limited as Corporate Nominee Director
12 November 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
12 November 2003
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 November 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14347587
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1972 (54)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Albori Consulting Limited Owns 75–100% of shares
Fairland Consulting Ltd This company Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£943,583
Cash
£357,160
Employees
7
Debt Ratio
43%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £237,469 £426,086 £675,593 £815,344 £990,796 £943,583
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,342£48,513£0
Current Assets£1,632,666£1,142,446£991,622£945,988£645,612£385,716£543,733
Debtors£1,275,506£784,231£558,394£516,339£507,780£382,849£417,392
Cash£357,160£358,215£433,228£429,649£137,832£2,867£126,341
Creditors (< 1 year)£692,225£161,364£144,437£233,248£176,933£98,247£388,908
Creditors (> 1 year)£21,115£26,671£31,841£37,147£42,593£50,000
Net Current Assets£940,441£981,082£847,185£712,740£468,679£287,469£154,825
Net Assets£943,583£990,796£815,344£675,593£426,086£237,469
Shareholder Funds£943,583£990,796£815,344£675,593£426,086£237,469£154,825

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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