WCP Fairholm (Yate) Limited

Active14881570 Private limited company
Incorporated
19 May 2023 (3 years)
Industry
Development of building projects (41100)
Owned by
Mark Lane
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Mark Lane
Individual · Notified 19 October 2023
Owns 75–100% of shares
British
Born October 1981 (45)
Corporate entity · Notified 2 July 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13324324
Former controllers (2)
23 September 2026
Ceased Edward Alexander Morgan — Holds 25–50% of voting rights
2 July 2023
Ceased James Lindsay Adams — Owns 75–100% 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 Owns 25–50% of shares
WCP Fairholm (Yate) Limited This company Holds 75–100% of voting rights
Fairholm Yate Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£77,648)
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£49,159) (£77,648)
Balance sheet detail
20252024
Fixed Assets£100
Current Assets£1,082,699£1,177,313
Creditors (< 1 year)£1,159,004£1,225,754
Net Current Assets(£75,728)
Net Assets(£77,648)(£49,159)
Shareholder Funds(£77,648)(£49,159)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Change of details for a person with significant control
8 July 2026Confirmation statement with no updates2 July 2026
26 February 2026Micro company accounts31 July 2025
3 December 2025Satisfaction of a charge in full
3 December 2025Satisfaction of a charge in full
Show all recent filings

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