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LOCHAILORT FAIRFIELD LIMITED

Active Huntingdon

Development of building projects

0 employees
Development of building projects
L

LOCHAILORT FAIRFIELD LIMITED

Development of building projects

Founded 11 Mar 2016 Active Huntingdon, England 0 employees
Development of building projects
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £-123.13K £617.52K 2023 year on year
Total assets £29.32M £2.68M 2023 year on year
Total Liabilities £29.44M £2.06M 2023 year on year
Charges 10
9 outstanding 1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

10 Old Houghton Road Hartford Huntingdon Cambridgeshire PE29 1YB England

Credit Report

Discover LOCHAILORT FAIRFIELD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2022–2023)

Cash in Bank

£783.00k

Decreased by £208.91k (-21%)

Net Assets

-£123.13k

Decreased by £617.52k (-125%)

Total Liabilities

£29.44M

Decreased by £2.06M (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 2 (+2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 2020100£100£100

Officers

Officers

3 active 1 resigned
Status
Hugo Peter HaigDirectorBritishUnited Kingdom6311 Mar 2016Active
Michael Alexander GeorgeDirectorBritishUnited Kingdom4115 Dec 2020Active
Toby John MarkhamDirectorEnglishEngland5911 Mar 2016Active

Shareholders

Shareholders (4)

M&gp (no. 4) Ltd
50.0%
10010 May 2021
Jcam Commercial Real Estate Property Xvii Ltd
50.0%
10010 May 2021
Toby Markham
0.0%
010 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M&gp (no 4) Ltd

United Kingdom

Active
Notified 15 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jcam Commercial Real Estate Property Xvii Ltd

Ceased 10 Feb 2023

Ceased
See All Controllers

Group Structure

Group Structure

M&GP (NO. 4) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKHAM & GEORGE PROPERTY LIMITED united kingdom shares 25 to 50 percent
FITZROY LAND AND PROPERTY LIMITED united kingdom
MGPL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MICK GEORGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE PARTNERSHIP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE FAMILY HOLDINGS LIMITED united kingdom
HANSON QUARRY PRODUCTS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UDS (NO 10) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
LOCHAILORT FAIRFIELD LIMITED Current Company
FAIRFIELD MEADOWS APARTMENT MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent
FAIRFIELD MEADOWS ESTATE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent

Charges

Charges

9 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
2 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with no updatesView(3 pages)
31 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
29 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(31 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(8 pages)
2 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
28 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with no updates

View Document(3 pages)
31 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(8 pages)
29 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(31 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 2 Jul 2025

Confirmation statement made on 2025-03-10 with no updates

10 months ago on 28 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 31 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 29 Oct 2024