Fairholm Filton 678 Limited

Active14764791 Private limited company
Incorporated
28 March 2023 (3 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 10 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 16140997
Corporate entity · Notified 3 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13324324
Omid Alimadadian
Individual · Notified 28 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1988 (37)
Former controllers (3)
1 January 2026
Ceased James Lindsay Adams — Has significant influence or control
1 January 2026
Ceased James Michael Pettifer — Owns 25–50% of shares
3 June 2023
Ceased James Lindsay Adams — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Fairholm Bristol Ltd Owns 75–100% of shares
Fairholm Group Ltd Owns 75–100% of shares
Beamview Property Limited Owns 25–50% of shares
Fairholm Brislington Limited Owns 25–50% of shares
Fairholm BS6 Ltd Owns 75–100% of shares
Fairholm Developments Ltd Owns 75–100% of shares
Fairholm Filton 678 Limited This company Owns 25–50% of shares
WCP Fairholm (Yate) Limited Holds 75–100% of voting rights
Fairholm Yate Ltd Owns 75–100% of shares

Financials

Net Assets
£14,940
Debt Ratio
99%
Current Ratio
131.2x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2024 2025 (£209,095) £14,940
Balance sheet detail
20252024
Fixed Assets£1,250,000£508,464
Current Assets£3,018£264,099
Creditors (< 1 year)£23£380,856
Creditors (> 1 year)£1,237,555£600,302
Net Current Assets£2,995(£116,757)
Net Assets£14,940(£209,095)
Shareholder Funds£14,940(£209,095)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 March 2026
25 May 2026Cessation of a person with significant control
25 May 2026Cessation of a person with significant control
25 May 2026Confirmation statement with no updates17 May 2026
29 March 2026Micro company accounts31 March 2025
Show all recent filings

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