CompanyTrack
R

ROYALTON FAIRVIEW UK LTD

Active Surrey

Development of building projects

0 employees
Development of building projects
R

ROYALTON FAIRVIEW UK LTD

Development of building projects

Founded 17 Aug 2022 Active Surrey, England 0 employees
Development of building projects
Accounts Submitted 4 Feb 2025
Confirmation Statement Submitted 27 Aug 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £291.96K £47.16K 2024 year on year
Total Liabilities £290.96K £47.16K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

2000 Cathedral Square, Cathedral Hill Guildford Surrey GU2 7YL England

Credit Report

Discover ROYALTON FAIRVIEW UK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£290.96k

Increased by £47.16k (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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
Jeremy David MaxfieldDirectorBritishUnited Kingdom6217 Aug 2022Active
Kenneth Richard ParkerDirectorBritishUnited Kingdom5417 Aug 2022Active
Kin Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown17 Aug 2022Active

Shareholders

Shareholders (3)

Royalton Ventures Limited
75.0%
75014 Sept 2023
Jeremy Maxfield
15.0%
15014 Sept 2023
Conor Paschal Delahunty
10.0%
10014 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royalton Ventures Limited

United Kingdom

Active
Notified 17 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ROYALTON FAIRVIEW UK LTD Current Company
SV FAIRVIEW HOLDCO LTD united kingdom significant influence or control

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(21 pages)
30 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(21 pages)
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with updatesView(4 pages)
26 Aug 2025OfficersChange to director Mr Kenneth Richard Parker on 2025-08-16View(2 pages)
4 Feb 2025AccountsAnnual accounts made up to 2024-04-30View(3 pages)
30 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with updates

26 Aug 2025 Officers

Change to director Mr Kenneth Richard Parker on 2025-08-16

4 Feb 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 30 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-08-16 with updates

5 months ago on 27 Aug 2025

Change to director Mr Kenneth Richard Parker on 2025-08-16

5 months ago on 26 Aug 2025

Annual accounts made up to 2024-04-30

1 years ago on 4 Feb 2025