HORCOTT LANE (FAIRFORD) DEVELOPMENTS LIMITED

Accounts Submitted 31 Oct 2025

Confirmation Statement Submitted 21 Oct 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges 5

3 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

29 York Street London W1H 1EZ United Kingdom

Credit Report

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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

Officers

2 active

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	7 Oct 2022	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	7 Oct 2022	Active

Shareholders

Shareholders (2)


Horcott Lane (fairford) Investments Limited	85.0%	85	Ordinary	31 Oct 2023
James Michael Leslie Groombridge	15.0%	15	Ordinary	31 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Horcott Lane (fairford) Investments Limited

United Kingdom

Active

Notified 7 Oct 2022

Nature of Control

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

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Group Structure

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

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

HORCOTT LANE (FAIRFORD) DEVELOPMENTS LIMITED Current Company

Charges

3 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Accounts	Annual accounts made up to 2024-10-31	View(1 page)
21 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-06 with no updates	View(3 pages)
20 Aug 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
20 Aug 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
1 Jul 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(22 pages)