FAIRACRES GROUP LIMITED
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Cash
£0
-100% lowest in 5 filed years
Net assets
£808K
-92.6% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
£1.9M
+5,008.8% highest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Unclassified median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | -£6,429,512 | -£27,533 | — | — | -£2,709 | -£231 | +91.5% | |
| Profit before tax | -£6,708,172 | -£717,341 | — | — | -£38,665 | £1,897,972 | +5,008.8% | |
| Net profit | -£8,797,309 | -£168,598 | — | -£43,569 | -£21,800 | £1,897,972 | +8,806.3% | |
| Cash | £104 | £25,825 | — | £10,488,153 | £10,467,067 | £0 | -100% | |
| Total assets less current liabilities | £11,286,368 | £11,113,676 | — | — | £10,985,807 | £807,934 | -92.6% | |
| Net assets | — | — | — | — | £10,985,807 | £807,934 | -92.6% | |
| Equity | £11,286,368 | £11,113,676 | — | — | £10,985,807 | £807,934 | -92.6% | |
| Average employees | 8 | 8 | 7 | 0 | 0 | 0 | — | |
| Wages | £300,586 | — | — | £0 | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | -57.0% | -0.2% | — | — | -0.0% | -0.0% | |
| Interest cover | — | — | — | — | -0.04x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rickard Luckin Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is effectively dormant at the balance sheet date and therefore the directors have no further detail to include in this regard. The principle remaining risk is that the company is unable to recover its remaining intercompany position.”
Significant events
- “During the period the company was acquired by Fairacres Group (Holdings) Limited in a transaction which saw the exit of one of the existing shareholders.”
- “Subsequently, the company, previously a holding company, has distributed the shares it holds in subsidiary undertakings to its new parent company.”
- “The company is likely to remain dormant now for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEACH, Claire Rachel | Secretary | 2021-10-21 | — | — |
| KEAN, Michael Phillip Rodney | Director | 2007-03-05 | Nov 1971 | British |
| KEAN, Rosie Grace | Director | 2020-08-17 | Mar 2002 | British |
| LEACH, Claire Rachel | Director | 2026-04-01 | Dec 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEAN, Cynthia Browning | Secretary | 1995-02-13 | 1998-09-15 |
| LINGER, Pamela Ann | Secretary | 1998-09-15 | 2002-10-28 |
| NICOL, Tracy Ann | Secretary | 2002-10-28 | 2021-10-21 |
| GREEN, Geoffrey Carne | Director | 1995-02-13 | 2006-02-01 |
| KEAN, Cynthia Browning | Director | 1995-02-13 | 2011-10-30 |
| KEAN, George Rodney | Director | 1995-02-13 | 2018-12-28 |
| SEAGER, Susan Elizabeth | Director | 2007-03-05 | 2024-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fairacres Group (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-29 | Active |
| Mr Michael Phillip Rodney Kean | Individual | Shares 25–50%, Voting 25–50% | 2019-02-07 | Ceased 2024-08-29 |
| Ms Susan Elizabeth Seager | Individual | Shares 25–50%, Voting 25–50% | 2019-02-07 | Ceased 2024-08-29 |
| Mr George Rodney Kean | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-02-07 |
| Mr George Rodney Kean | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-02-07 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CH01 | officers | Change person director company with change date | |
| 2025-02-24 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type group | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-16 | AA | accounts | Accounts with accounts type group | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.