CompanyTrack
H

HORCOTT LANE (FAIRFORD) INVESTMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HORCOTT LANE (FAIRFORD) INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Oct 2022 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 19 Oct 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £0.00 £100.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

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

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

2 active
Status
Melanie Jayne OmirouDirectorBritishUnited Kingdom496 Oct 2022Active
Romy Elizabeth SummerskillDirectorBritishUnited Kingdom596 Oct 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

Group Structure

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
HORCOTT LANE (FAIRFORD) INVESTMENTS LIMITED Current Company
HORCOTT LANE (FAIRFORD) DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-05 with no updatesView(3 pages)
18 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(2 pages)
22 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-05 with no updatesView(3 pages)
4 Jul 2024AccountsAnnual accounts made up to 2023-10-31View(2 pages)
21 May 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-05 with no updates

18 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

22 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-05 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 2023-10-31

21 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-05 with no updates

3 months ago on 19 Oct 2025

Annual accounts made up to 2024-10-31

6 months ago on 18 Jul 2025

Confirmation statement made on 2024-10-05 with no updates

1 years ago on 22 Oct 2024

Annual accounts made up to 2023-10-31

1 years ago on 4 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 21 May 2024