CompanyTrack
S

SV FAIRVIEW HOLDCO LTD

Active Guildford

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SV FAIRVIEW HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 19 Mar 2022 Active Guildford, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 19 Mar 2025
Net assets £-4.28M £76.81K 2023 year on year
Total assets £3.76M £1.37M 2023 year on year
Total Liabilities £8.03M £1.30M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

C/O Royalton Ventures Ltd 2000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL England

Credit Report

Discover SV FAIRVIEW HOLDCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2022–2023)

Cash in Bank

N/A

Decreased by £88.51k (-100%)

Net Assets

-£4.28M

Increased by £76.81k (+2%)

Total Liabilities

£8.03M

Increased by £1.30M (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

214%

Decreased by 69 (-24%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 22,061,745 Shares £2.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20232,669,856€267k€0.1
25 Oct 2023700,000€70k€0.1
6 Oct 202218,691,889€1.87m€0.1

Officers

Officers

3 active 7 resigned
Status
Jeremy David MaxfieldDirectorBritishUnited Kingdom6218 Jun 2024Active
Kenneth Richard ParkerDirectorBritishUnited Kingdom5418 Jun 2024Active
Khepri Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown6 Mar 2025Active

Shareholders

Shareholders (2)

Aglq Holdings (uk) Ltd
97.0%
21,400,00020 Mar 2024
Royalton Fairview Uk Ltd
3.0%
661,85620 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Royalton Fairview Uk Ltd

United Kingdom

Active
Notified 18 Jun 2024
Nature of Control
  • Significant Influence Or Control

The Goldman Sachs Group, Inc

Ceased 18 Jun 2024

Ceased

Group Structure

Group Structure

ROYALTON FAIRVIEW UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SV FAIRVIEW HOLDCO LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
27 Mar 2025OfficersAppointment of Khepri Corporate Services Limited as director on 2025-03-06View(2 pages)
27 Mar 2025OfficersTermination of Accomplish Secretaries Limited as director on 2025-03-26View(1 page)
27 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-19 with no updatesView(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Mar 2025 Officers

Appointment of Khepri Corporate Services Limited as director on 2025-03-06

27 Mar 2025 Officers

Termination of Accomplish Secretaries Limited as director on 2025-03-26

27 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-19 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Appointment of Khepri Corporate Services Limited as director on 2025-03-06

10 months ago on 27 Mar 2025

Termination of Accomplish Secretaries Limited as director on 2025-03-26

10 months ago on 27 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 27 Mar 2025

Confirmation statement made on 2025-03-19 with no updates

11 months ago on 19 Mar 2025