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Fairlie Holdings Limited

07318751

active
Private Limited Company
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

FAIRLIE HOUSE 2 - 6 UFFINGTON ROAD, LONDON, SE27 0RW
Incorporated 19/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Mr John Gregory Whelan

director · Since 19/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 8 other boards

Mr Kevin Peter Whelan

director · Since 28/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Persons with Significant Control

Mr John Gregory Whelan

75–100% shares
75–100% votes
Appoint directors

British · England · Age 80

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 20/10/2023Registered 24/10/2023
Charge
outstanding

SPF BRIDGING LTD

Created 15/10/2021Registered 22/10/2021
Charge
outstanding

TRIODOS BANK UK LIMITED

Created 28/08/2020Registered 04/09/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2011Registered 09/03/2011Satisfied 07/10/2021

CompanyRankvs 3698+ SIC 69109 peers
32

Financial strength3th percentile among SIC peers · 1/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees15/15 pts

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

Liquidity6/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect

Key FinancialsYear ending 30/06/2025

Turnover

£25.4M

Annual revenue

Net Worth

-£58k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

£1.3M

Bottom line earnings

Net Current Assets

-£996k

Working capital

Current Assets

£7.8M

Current Liabilities

£8.8M

Fixed Assets

£29.7M

Debtors

£6.8M

Cost of Sales

£13.4M

Gross Profit

£12.0M

Operating Profit

£3.4M

Profit After Tax

£1.1M

458avg. employees+449

Tax at Year End

Corp tax£393k
Dividends paid-£183k

Director Loans(2020)

Company owes directors£4k
Directors owe company£601k

People Costs

Wages & salaries£14.5M
NI contributions£1.5M

Balance Sheet

Bank loans & overdrafts£2.1M
Assets less current liabilities£28.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.89+£2.7M
20240.58-£1.9M
20230.53-£760k
20220.60-£274k
20210.66-£933k
20200.96-£2.2M
20191.18

Derived from filed accounts. Not audited figures.