Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Fairlie Holdings Limited
- Incorporated
- 19 July 2010 (16 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Owned by
- John Gregory Whelan
- Accounts type
- Group
- Region
- Greater London
- Address
- Fairlie House 2 - 6 Uffington RoadWest NorwoodLondonSE27 0RW
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born June 1957 (69)
Director · Appointed 19 July 2010
British
Born March 1946 (80)
Officer history (4 former)
10 February 2026
28 February 2025
30 June 2017
12 July 2016
12 July 2016
Resigned Canning, Hazelyn as Secretary
18 July 2013
30 June 2011
Appointed Canning, Hazelyn as Secretary
30 June 2011
Resigned Canning, Hazelyn as Secretary
23 February 2011
Appointed Canning, Hazelyn as Secretary
19 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1946 (80)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Fairlie Holdings Limited This company
Abercorn Property Limited Owns 75–100% of shares
Abercorn House Healthcare Limited Owns 75–100% of shares
Fairlie Healthcare Corporate Services Limited Owns 75–100% of shares
Fairlie Healthcare Group Services Limited Owns 75–100% of shares
Fairlie Healthcare Limited Owns 75–100% of shares
Fairlie Properties Limited Owns 75–100% of shares
Higher Drive Nursing Home (Holdings) Limited Owns 75–100% of shares
92 Higher Drive Limited Owns 75–100% of shares
Woodstown House Property Limited Owns 75–100% of shares
Woodstown Healthcare Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- (£4,144,141)
- Cash
- £10,410
- Turnover
- £25,374,083
- Profit Before Tax
- £1,328,756
- Employees
- 9
- Debt Ratio
- 125%
- Profit Margin
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,183,940 | £5,327,537 | £7,029,237 | £5,898,152 | £4,557,144 | £1,554,775 | £1,942,845 |
| Current Assets | £11,169,251 | £9,908,647 | £8,995,769 | £8,985,645 | £8,486,257 | £8,936,685 | £9,906,600 |
| Debtors | £11,158,841 | ||||||
| Cash | £10,410 | £15,721 | £3,848 | £297,993 | £29,517 | £252 | £7,324 |
| Creditors (< 1 year) | £17,090,099 | £16,830,998 | £14,929,438 | £12,815,435 | £9,262,950 | £8,371,325 | |
| Creditors (> 1 year) | £859,700 | ||||||
| Net Current Assets | (£8,468,381) | (£7,181,452) | (£7,835,229) | (£5,943,793) | (£4,329,178) | (£326,265) | £1,535,275 |
| Net Assets | (£4,144,141) | (£2,713,615) | (£805,992) | (£45,641) | £227,966 | £1,161,314 | £3,340,609 |
| Shareholder Funds | (£4,144,141) | (£2,713,615) | (£805,992) | (£45,641) | £227,966 | £1,161,314 | £3,340,609 |
| Turnover | £25,374,083 | ||||||
| Cost of Sales | £13,381,100 | ||||||
| Gross Profit | £11,992,983 | ||||||
| Staff Costs | £754,231 | £182,166 | |||||
| Operating Profit | £3,365,918 | ||||||
| Profit Before Tax | £1,328,756 | ||||||
| Tax | £234,515 | ||||||
| Profit for Period | £1,094,241 | (£1,724,414) | (£361,492) | (£112,568) | (£331,928) | (£1,409,880) | (£346,772) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 28 July 2025 | Group of companies' accounts | 30 June 2024 |
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