Ltd Facts The UK company register, as filed

Register entry · No. 07318751

FAIRLIE HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Jul 2010

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    Last filed accounts

    Net liabilities of £57,972: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Directors

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 24 Sep 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 19 Jul 2010 (16 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FAIRLIE HOUSE 2 - 6 UFFINGTON ROAD, WEST NORWOOD, LONDON, UNITED KINGDOM, SE27 0RW

    As filed with Companies House.

  2. Nature of business

    • 69109 Activities of patent and copyright agents

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Sep 2027
    Last made up to
    10 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. FAIRLIE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 £25,374,083 £1,094,241 £1,026,372 £-57,972 458
30 Jun 2024 not published £-1,724,414 £15,721 £-2,713,615 9
30 Jun 2023 not published £-361,492 £3,848 £-805,992 9
30 Jun 2022 not published £-112,568 £297,993 £-45,641 2
30 Jun 2021 not published £-331,928 £29,517 £227,966 2
30 Jun 2020 not published £-1,409,880 £252 £1,161,314 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T P McGranaghan · Director, named in the accounts to 30 Jun 2025
  • K P Whelan · Director, named in the accounts to 30 Jun 2025
  • J G Whelan · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Gregory Whelan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — March 1946 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FAIRLIE HOLDINGS LIMITED still trading?

The register shows FAIRLIE HOLDINGS LIMITED as active.

What does FAIRLIE HOLDINGS LIMITED do?

It files the industry code 69109 (Activities of patent and copyright agents).

When was FAIRLIE HOLDINGS LIMITED set up?

It was incorporated on 19 July 2010.

When are FAIRLIE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is FAIRLIE HOLDINGS LIMITED's next confirmation statement due?

By 24 September 2027.

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  2. 07706421 RJK (PLYMOUTH) LIMITED Active Private Limited Company Inc. 15 Jul 2011 69109 · Activities of patent and copyright agents
  3. 07704354 AM UK LAW LTD Active Private Limited Company Inc. 14 Jul 2011 69109 · Activities of patent and copyright agents
  4. 07704903 BERKSHIRE LAW CHAMBER LIMITED Active Private Limited Company Inc. 14 Jul 2011 69109 · Activities of patent and copyright agents
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House