FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 15 Aug 2025

Net assets £12.47M £827.22K 2024 year on year

Total assets £15.52M £2.45M 2024 year on year

Total Liabilities £3.05M £3.28M 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit A Podium Thorpe Park View Leeds LS15 8GH England

Credit Report

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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 (2018–2024)

Cash in Bank

N/A

Net Assets

£12.47M

Increased by £827.22k (+7%)

Total Liabilities

£3.05M

Decreased by £3.28M (-52%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Decreased by 15 (-43%)

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

3 active

Show resigned officers

						Status
Esplanade Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Sept 2017	Active
Jeremy John Tutton	Director	British	United Kingdom	60	16 Aug 2017	Active
Simon Charles Mccabe	Director	British	England	48	16 Aug 2017	Active

Shareholders

Shareholders (1)


Fairbriar Real Estate Developments Limited	100.0%	1	Ordinary	21 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fairbriar Real Estate Developments Limited

United Kingdom

Active

Notified 16 Aug 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FAIRBRIAR REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SCARBOROUGH PREMIER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SCARBOROUGH GROUP INTERNATIONAL LIMITED united kingdom

FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED Current Company

MIDDLEWOOD LOCKS KLM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MIDDLEWOOD LOCKS RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-15 with no updates	View(3 pages)
1 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
18 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(20 pages)
23 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-15 with no updates	View(3 pages)
10 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(19 pages)