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Company number
14948404

FAIRHOLM YATE LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
FAIRHOLM YATE LTD
Company number
14948404
Registered office
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
20 June 2023
Status
Active
Age
3 years
Previous names
WCP FAIRHOLM (MALMESBURY) LIMITED (to 13 Dec 2024)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fairholm Group Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2023
Mr Edward Alexander Morgan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2023
Mr James Lindsay Adams
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/06/2023
Wcp Fairholm (Yate) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/12/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 10/12/2024
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 10/12/2024 Controls 9 companies
Mr Edward Alexander Morgan
born 09/1992 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/12/2024 Controls 8 companies
Mr James Lindsay Adams
born 01/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/06/2023 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/12/2024 Registered name changed WCP FAIRHOLM (MALMESBURY) LIMITED FAIRHOLM YATE LTD
10/12/2024 Person with significant control ceased Mr Edward Alexander Morgan
10/12/2024 Person with significant control ceased Fairholm Group Ltd
10/12/2024 Person with significant control added Wcp Fairholm (Yate) Limited
30/06/2023 Person with significant control added Mr Edward Alexander Morgan
30/06/2023 Person with significant control added Fairholm Group Ltd
29/06/2023 Person with significant control ceased Mr James Lindsay Adams
20/06/2023 Person with significant control added Mr James Lindsay Adams

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -3 -2
Net assets -3 -3
Employees (avg) 0 0

Documents for FAIRHOLM YATE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FAIRHOLM YATE LTD?
According to the official registry, the company number of FAIRHOLM YATE LTD is 14948404.
Where is FAIRHOLM YATE LTD registered?
The registered office is 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM.
What is the SIC code of FAIRHOLM YATE LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls FAIRHOLM YATE LTD?
Fairholm Group Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FAIRHOLM YATE LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About FAIRHOLM YATE LTD (14948404)

FAIRHOLM YATE LTD is a private limited company incorporated on 20 June 2023 and registered in the United Kingdom under company number 14948404. Its registered office is at 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Fairholm Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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