Faithdean Holdings Limited

Active12221767 Private limited company
Incorporated
23 September 2019 (7 years)
Industry
Activities of construction holding companies (64203)
Activities of other holding companies n.e.c. (64209)
Owned by
David Malcolm South
Accounts type
Group
Region
South East
Address
Unit 12 The Oaks Revenge Road
Lordswood
Chatham
ME5 8LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Porter, Matthew
Secretary · Appointed 1 April 2026
Director · Appointed 23 September 2019
British
Born October 1971 (55)
Groves, Anthony Steven
Director · Appointed 23 September 2019
British
Born January 1972 (54)
Director · Appointed 23 September 2019
British
Born January 1979 (47)
Director · Appointed 23 September 2019
British
Born April 1950 (76)
Officer history (1 former)
1 April 2026
Appointed Porter, Matthew as Secretary
31 March 2026
Resigned Hocking, Stephen John as Secretary
23 September 2019
Appointed Fraser, Andrew Robert as Director
23 September 2019
Appointed Groves, Anthony Steven as Director
23 September 2019
Appointed South, Christopher David as Director
23 September 2019
Appointed South, David Malcolm as Director
23 September 2019
Appointed Hocking, Stephen John as Secretary

Ownership 1 active

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

Individual · Notified 23 September 2019
Owns 50–75% of shares
British
Born April 1950 (76)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Faithdean Holdings Limited This company
Broadland Construction Limited Owns 75–100% of shares
Castlethorpe Homes Ltd Owns 75–100% of shares
Faithdean PLC Owns 75–100% of shares
Oakdean Construction Limited Owns 75–100% of shares
Faithdean Special Works Ltd Owns 75–100% of shares
Steelhouse Lane Development Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£9,268,822
Cash
£392,377
Profit Before Tax
(£350,013)
Employees
4
Debt Ratio
41%
Balance sheet detail
2025
Fixed Assets£6,952,951
Current Assets£8,883,934
Debtors£8,491,557
Cash£392,377
Net Current Assets£2,596,521
Net Assets£9,268,822

Filings

Filing history not loaded yet. See it on Companies House

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