COLN HOUSE (FAIRFORD) INVESTMENTS LIMITED

Accounts Submitted 28 Sept 2025

Confirmation Statement Submitted 22 Aug 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover COLN HOUSE (FAIRFORD) INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 1,166 Shares £1.17m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Feb 2024	C REDEEMABLE PREFERENCE	583	£583k	£1k
29 Feb 2024	S	583	£583k	£1k

Officers

2 active

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	10 Aug 2022	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	10 Aug 2022	Active

Shareholders

Shareholders (2)


Roger Hanson	28.5%	583	C Redeemable Preference	28 Aug 2024
Rst Fairford Group Limited	4.9%	100	Ordinary	28 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rst Fairford Group Limited

United Kingdom

Active

Notified 6 Oct 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Rst Cardiff Limited

Ceased 6 Oct 2022

Ceased

See All Controllers

Group Structure

RST FAIRFORD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG COTSWOLDS & CARDIFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

COLN HOUSE (FAIRFORD) INVESTMENTS LIMITED Current Company

COLN HOUSE (FAIRFORD) DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Sept 2025	Accounts	Annual accounts made up to 2024-09-30	View(1 page)
22 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-09 with no updates	View(3 pages)
22 Aug 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
16 Jun 2025	Change Of Name	Replacement filing of SH01 - 29/02/24 Statement of Capital gbp 100	View(4 pages)
29 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(1 page)