FAIRVIEW HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 23 Jul 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £222.43M £29.52M 2024 year on year

Total assets £347.16M £24.99M 2024 year on year

Total Liabilities £124.73M £4.53M 2024 year on year

Charges 8

7 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

50 Lancaster Road Enfield Middlesex EN2 0BY

Office (London)

Lakeside Drive Park Royal, Lakeside Dr, London NW10 7GQ

Office (Dock28, London, SE28 0FH)

Dock28, London, SE28 0FH

Office (The Green at Epping Gate, Loughton, IG10 3SA)

The Green at Epping Gate, Loughton, IG10 3SA

Office (Future Developments Park Quarter, New Barnet, EN4 9SH)

Future Developments Park Quarter, New Barnet, EN4 9SH

Office (The Silverton, London, E16 2EE)

The Silverton, London, E16 2EE

Office (Rivertown, Staines-upon-Thames, TW18 4PH)

Rivertown, Staines-upon-Thames, TW18 4PH

Office (One Goodmayes, Ilford, IG3 8RS)

One Goodmayes, Ilford, IG3 8RS

Office (Printmakers Yard, Brentford, TW8 0AA)

Printmakers Yard, Brentford, TW8 0AA

Telephone

0203 944 0586

feltham.sales@fairview.co.uk

Website

fairview.co.uk

Credit Report

Discover FAIRVIEW HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£9.49M

Decreased by £50.92M (-84%)

Net Assets

£222.43M

Decreased by £29.52M (-12%)

Total Liabilities

£124.73M

Increased by £4.53M (+4%)

Turnover

£212.66M

Decreased by £5.82M (-3%)

Employees

240

Increased by 5 (+2%)

Debt Ratio

36%

Increased by 4 (+13%)

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

8 active 28 resigned

Show resigned officers

						Status
Darren Lee Mccormack	Director	British	England	44	13 Feb 2019	Active
Gerald Anthony Malton	Director	British	England	65	15 Dec 2000	Active
Jonathan Andrew Spring	Director	British	United Kingdom	53	18 Jan 2018	Active
Jonathan Mark Baxter	Secretary	Unknown	Unknown	—	18 Jan 2018	Active
Matthew Calladine	Director	British	England	51	11 Nov 2020	Active
Rhys Bernard Davies	Director	British	England	43	1 Apr 2019	Active
Robert Kenneth Williams	Director	British	United Kingdom	61	19 Aug 2015	Active
Simon John Garrett	Director	British	England	57	23 Oct 2019	Active

Shareholders

Shareholders (1)


Fairview Holdings Limited Employee Benefit Trust	100.0%	500,000	Ordinary Shares	8 Apr 2020

Persons with Significant Control

Persons with Significant Control (0)

0 Active 8 Ceased

Jonathan Andrew Spring

Ceased 22 Jan 2020

Ceased

Michael Blakey

Ceased 6 Apr 2016

Ceased

Nicholas Martin Dulcken

Ceased 31 Dec 2019

Ceased

James Thomas Holliday

Ceased 31 Dec 2017

Ceased

Robert Kenneth Williams

Ceased 11 Aug 2017

Ceased

Richard James Paterson

Ceased 30 Mar 2020

Ceased

Gerald Anthony Malton

Ceased 6 Apr 2016

Ceased

Michael Raymond Walker

Ceased 1 Jan 2018

Ceased

See All Controllers

Group Structure

FAIRVIEW HOLDINGS LIMITED Current Company

BENCASCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FAIRVIEW NEW HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GEMINIRI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

7 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(40 pages)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-03 with no updates	View(3 pages)
17 Apr 2024	Accounts	Annual accounts made up to 2023-12-31	View(39 pages)
8 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-03 with no updates	View(3 pages)
13 Apr 2023	Accounts	Annual accounts made up to 2022-12-31	View(40 pages)