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 Properties Limited
- Incorporated
- 10 September 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 - 6 Uffington RoadWest NorwoodLondonSE27 0RW
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2025
British
Born June 1957 (69)
Director · Appointed 10 September 2010
British
Born March 1946 (80)
Officer history (4 former)
10 February 2026
8 April 2025
30 June 2017
12 July 2016
12 July 2016
Resigned Canning, Hazelyn as Secretary
10 January 2014
23 February 2011
Appointed Canning, Hazelyn as Secretary
23 February 2011
Resigned Whelan, Sean as Secretary
10 September 2010
10 September 2010
Appointed Whelan, Sean as Secretary
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07318751
Group structure 11 companies
Ownership group derived from the Companies House PSC register
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 This company 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 · small accounts
- Net Assets
- £2,100,000
- Cash
- £21,063
- Employees
- 2
- Debt Ratio
- 87%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,827,326 | £7,889,340 | £7,951,354 | £8,013,368 | £8,075,382 | £8,137,396 | £8,199,410 |
| Current Assets | £8,015,088 | £8,528,268 | £6,305,146 | £5,843,765 | £5,781,795 | £5,456,700 | £4,622,105 |
| Debtors | £7,994,025 | ||||||
| Cash | £21,063 | £305 | £746 | £1,012 | £1,619 | £301 | £4,289 |
| Creditors (< 1 year) | £5,216,036 | £11,782,330 | £4,258,369 | £11,797,535 | £11,797,197 | £4,001,620 | |
| Creditors (> 1 year) | £8,869,758 | £0 | £7,214,978 | £0 | £7,227,230 | ||
| Net Current Assets | £3,064,682 | £3,312,232 | (£5,477,184) | £1,585,396 | (£6,015,740) | (£6,340,497) | £620,485 |
| Net Assets | £2,100,000 | £2,331,814 | £2,474,170 | £2,383,786 | £2,059,642 | £1,796,899 | £1,592,665 |
| Shareholder Funds | £2,100,000 | £2,331,814 | £2,474,170 | £2,383,786 | £2,059,642 | £1,796,899 | £1,592,665 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 10 September 2026 |
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