FAIRLEA HOUSE DEVELOPMENTS LIMITED

Active Plymouth

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
F

FAIRLEA HOUSE DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 7 Jun 2019 Active Plymouth, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 11 Jun 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 7 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £-699K £46K 2024 year on year
Total assets £693K £7K 2024 year on year
Total Liabilities £1M £52K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Office 29 Office 29 235 Union Street Plymouth PL1 3HN England

Full company profile for FAIRLEA HOUSE DEVELOPMENTS LIMITED (12038672), an active company based in Plymouth, England. Incorporated 7 Jun 2019. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£699.31k

Decreased by £45.53k (-7%)

Total Liabilities

£1.39M

Increased by £52.20k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

201%

Increased by 6 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

3 active
Status
Luke WarrenDirectorBritishUnited Kingdom377 Jun 2019Active
Niamh Siobhan EadieDirectorIrishUnited Kingdom607 Jun 2019Active
Niamh Siobhan O'neillDirectorIrishUnited Kingdom607 Jun 2019Active

Shareholders

Shareholders (2)

Luke Anthony Jackson
50.0%
Niamh Siobhan O'neill
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Niamh Siobhan Eadie

Irish

Active
Notified 7 Jun 2019
Residence United Kingdom
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Luke Warren

British

Active
Notified 7 Jun 2019
Residence United Kingdom
DOB November 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Fairlea Residential Home, South Lea, Northam, Bideford (EX39 3PP) TORRIDGE
Freehold£575,00010 Oct 2019
Fairlea Residential Home, South Lea, Northam, Bideford (EX39 3PP)
Freehold £575,000
Added 10 Oct 2019
District TORRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Jun 2025MortgageMortgage Satisfy Charge Full
11 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
16 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

11 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 16 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 27 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 27 Jun 2025

Mortgage Satisfy Charge Full

10 months ago on 27 Jun 2025

Annual accounts made up to 30 Jun 2024

11 months ago on 11 Jun 2025