FAIRBRIAR MANAGEMENT PH1 LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 13 Nov 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active

Show resigned officers

						Status
Esplanade Director Limited	Corporate-director	United Kingdom	Unknown	—	3 Aug 2018	Active
Esplanade Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Nov 2017	Active
Jeremy John Tutton	Director	British	United Kingdom	60	10 Nov 2017	Active
Simon Charles Mccabe	Director	British	England	48	10 Nov 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Middlewood Locks Residential Limited

United Kingdom

Active

Notified 10 Nov 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

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

FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 MANAGEMENT PH1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-09 with no updates	View(3 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
12 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-09 with no updates	View(3 pages)
8 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
10 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-09 with no updates	View(3 pages)