FAIRLAND CONSULTING LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Suite C, 2 North Street, Dorking, Surrey RH4 1DN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 18/02/2026

    Notification of Heras Assets Limited as a person with significant control on 2025-11-30

    View PDF (2 pages)
  2. 18/02/2026

    Change of details for Heras Assets Limited as a person with significant control on 2025-12-01

    View PDF (2 pages)
  3. 18/02/2026

    Change of details for Mr Roger Mark Petersen-Jones as a person with significant control on 2025-12-01

    View PDF (2 pages)
  4. 18/02/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (9 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

Due in 54 days

26/11/2026Filing deadline

Next statement date
12/11/2026
Last statement dated
12/11/2025

See the full filing history

Financial performance

The latest figures FAIRLAND CONSULTING LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£943.58K2025
-4.77%vs 2024

2024: £990.80K

Total Assets

£1.67M2025
39.80%vs 2024

2024: £1.19M

Cash in Bank

£357.16K2025
-0.29%vs 2024

2024: £358.22K

Total Liabilities

£721.43K2025
260.42%vs 2024

2024: £200.16K

Employees

72025
+2vs 2024

2024: 5

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 260.42% on 2024. See the full financial analysis for FAIRLAND CONSULTING LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

22021
32022
52023
52024
72025
YearEmployeesChange
20257+2
202450
20235+2
20223+1
20212–

Reported employee count increased from 2 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director12/11/2003–14/11/20039032
Nominee Secretary12/11/2003–14/11/20039287
Director20/11/2003–Present4
Secretary20/11/2003–01/10/20110

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/11/2025–Present1
06/04/2016–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
20
Since 06/02/2023
Last 12 months
7
Same as the year before (7)
Most recent filing
18/02/2026
7 months ago

What changed in the last year

  • Officer changes (4)Latest 18/02/2026
  • Accounts filedLatest 18/02/2026
  • Share capitalLatest 13/02/2026
  • Confirmation statementLatest 13/11/2025

Filing timeline

  1. 18/02/2026

    Notification of Heras Assets Limited as a person with significant control on 2025-11-30

    View PDF (2 pages)
  2. 18/02/2026

    Change of details for Heras Assets Limited as a person with significant control on 2025-12-01

    View PDF (2 pages)
  3. 18/02/2026

    Change of details for Mr Roger Mark Petersen-Jones as a person with significant control on 2025-12-01

    View PDF (2 pages)
  4. 18/02/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (9 pages)
  5. 13/02/2026

    Statement of capital following an allotment of shares on 2025-12-01

    View PDF (3 pages)
  6. 13/11/2025

    Director's details changed for Roger Mark Petersen Jones on 2025-05-24

    View PDF (2 pages)
  7. 13/11/2025

    Confirmation statement made on 2025-11-12 with updates

    View PDF (4 pages)
  8. 25/06/2025

    Change of details for Mr Roger Mark Petersen-Jones as a person with significant control on 2025-05-24

    View PDF (2 pages)
  9. 25/06/2025

    Director's details changed for Roger Mark Petersen Jones on 2025-05-24

    View PDF (2 pages)
  10. 16/06/2025

    Director's details changed for Roger Mark Petersen Jones on 2025-05-02

    View PDF (2 pages)
  11. 13/06/2025

    Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-06-13

    View PDF (1 pages)
  12. 13/06/2025

    Change of details for Mr Roger Mark Petersen-Jones as a person with significant control on 2025-05-02

    View PDF (2 pages)

Showing 12 of 20 filings

See when the next accounts and confirmation statement are due

Similar companies

1,051 UK companies are similar to FAIRLAND CONSULTING LTD, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,051 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About FAIRLAND CONSULTING LTD

A short description of the company, written from its Companies House record.

FAIRLAND CONSULTING LTD is a private limited company registered in the United Kingdom, based in Suite C, 2 North Street, Dorking, Surrey RH4 1DN. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 22 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £943.58K and 7 employees.

FAIRLAND CONSULTING LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records FAIRLAND CONSULTING LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).

FAIRLAND CONSULTING LTD is recorded as active on the Companies House register, and has been on it since 12/11/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £943.58K, total assets of £1.67M, cash in bank of £357.16K and total liabilities of £721.43K.

The most recent document on the record is dated 18/02/2026: Notification of Heras Assets Limited as a person with significant control on 2025-11-30, 7 months ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 26/11/2026.

Companies House lists 4 officers (1 currently in post) and 2 people with significant control.