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Fairhall Asset Management Limited

03345303

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

Underbeeches, Underhill Park Road, Reigate, RH2 9LX
Incorporated 04/04/1997

Previously known as

Charco 682 Limited · until 10/09/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lance Glenn Bridgman Shaw

director · Since 09/10/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 19 other boards

Mr Lance Glenn Bridgman Shaw

secretary · Since 09/10/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 19 other boards

Lance Glenn Bridgman Shaw

secretary · Since 09/10/1997

British

Lance Glenn Bridgman Shaw

director · Since 09/10/1997

British · United Kingdom · Age 74

Former

Halco Management Limited

corporate nominee director · Resigned 09/10/1997

Halco Secretaries Limited

corporate secretary · Resigned 09/10/1997

Colin James Thomson Mcmeekin

director · Resigned 30/11/2001

Alistair Thomas Frederick Gould

director · Resigned 21/08/2008

Christopher Damian Weston

director · Resigned 13/04/2026

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 21/04/2005Registered 29/04/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 06/07/2004Registered 10/07/2004
charge
outstanding

BARCLAYS BANK PLC

Created 26/01/1998Registered 04/02/1998

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Underbeeches
2026-07-18

UNDERBEECHES

post townReigate
2026-07-18

REIGATE

CompanyRankvs 39470+ SIC 64209 peers
26

Financial strength3th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£266k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£5k

Current Liabilities

£270k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02+£0
20230.02

Derived from filed accounts. Not audited figures.