Fairmort Holdings Limited

Active05710363 Private limited company
Incorporated
15 February 2006 (20 years)
Previously known as
Fairmort Limited (until 29 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Jay Mortlock
Timothy Leon Mortlock
Stephen Michael Fair
Accounts type
Total exemption full
Region
Greater London
Address
South Quay Building
77 Marsh Wall
London
E14 9SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2007
British
Born January 1970 (56)
Corporate Secretary · Appointed 7 August 2006
Also at The Three Travellers Limited (proposed for strike-off), Luke Alexander Limited (proposed for strike-off), Raygav Limited · more companies
Director · Appointed 15 February 2006
British
Born June 1974 (52)
Director · Appointed 15 February 2006
British
Born November 1972
Officer history (3 former)
14 February 2007
Appointed Mortlock, Jay as Director
8 August 2006
Resigned Mortlock, Timothy Leon as Secretary
7 August 2006
Appointed Rapid Business Services Limited as Corporate Secretary
20 February 2006
Resigned Rapid Business Services Limited as Corporate Secretary
15 February 2006
Appointed Fair, Stephen Michael as Director
15 February 2006
Appointed Mortlock, Timothy Leon as Director
15 February 2006
Appointed Marriotts Directors Limited as Corporate Director
15 February 2006
Resigned Marriotts Directors Limited as Corporate Director
15 February 2006
Appointed Rapid Business Services Limited as Corporate Secretary
15 February 2006
Appointed Mortlock, Timothy Leon as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born November 1972
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)

Holdings 1

Companies where Fairmort Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
21 June 2018
Ceased Stephen Michael Fair — Owns 25–50% of shares
21 June 2018
Ceased Timothy Leon Mortlock — Owns 25–50% of shares

Financials

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

Net Assets
£673,723
Cash
£115,241
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £509,562 £803,220 £779,774 £673,723
Balance sheet detail
202520242023202220212020
Fixed Assets£60£79£106£141£1,190£1,253
Current Assets£676,045£798,996£804,315£649,817£706,618£692,134
Debtors£351,242£373,725£370,709£371,940£396,700£396,700
Cash£115,241£219,829£239,699£74,050£53,212£76,318
Creditors (< 1 year)£175,753£165,455
Net Current Assets£673,663£779,695£803,114£509,421£530,865£526,679
Net Assets£673,723£779,774£803,220£509,562
Shareholder Funds£532,055£527,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates31 March 2026
9 December 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with updates24 April 2025
21 December 2024Total exemption full accounts31 March 2024
9 May 2024Confirmation statement with updates24 April 2024
Show all recent filings

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