FAIRVIEW VENTURES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£21M
-38.1% vs 2023
Employees
0
Average over period
Profit before tax
-£6M
-160.4% vs 2023
Name history
Renamed 1 time since incorporation
- FAIRVIEW VENTURES LIMITED 2002-04-08 → present
- DMWSL 359 LIMITED 2001-09-11 → 2002-04-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,858,000 | £3,699,000 | |
| Operating profit | -£2,505,000 | -£5,924,000 | |
| Profit before tax | -£2,275,000 | -£5,924,000 | |
| Net profit | -£2,275,000 | -£5,924,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£183,000 | -£12,140,000 | |
| Net assets | -£15,544,000 | -£21,468,000 | |
| Equity | -£15,544,000 | -£21,468,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -51.6% | -160.2% | |
| Net margin | -46.8% | -160.2% | |
| Return on capital employed | 1368.9% | 48.8% | |
| Current ratio | 0.98x | 0.64x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company and the Group have adequate resources to continue in operational existence for a period of at least 12 months from when the accounts are authorised for issue and a letter of support has been provided by Fairview New Homes Limited. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- FAIRVIEW VENTURES LIMITED · parent
- Fairview Ventures Crawley No.1 Limited 100%
- Fairview Ventures Crawley No.2 Limited 100%
- Fairview Ventures Crawley No.3 Limited 100%
- Fairview Ventures Crawley No.4 Limited 100%
- Okus Properties Limited 100%
- Enfield (JKL) Limited 100%
- Okus Developments Limited 100%
Significant events
- “Included within the results for 2024 is an increase of £4.2 million (2023: £3.5 million) in the provision for costs of fire safety remediation works associated with legacy developments.”
- “In March 2023 the Group entered into a contractual arrangement with the Ministry of Housing, Communities and Local Government committing to remediate at no cost to leaseholders life-critical fire-safety defects in buildings over 11 metres developed in the last 30 years and to reimburse government for monies already spent on similar work.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, Jonathan Mark | Secretary | 2018-01-18 | — | — |
| CALLADINE, Matthew | Director | 2020-11-11 | May 1974 | British |
| DAVIES, Rhys Bernard | Director | 2019-04-01 | Oct 1982 | British |
| GARRETT, Simon John | Director | 2019-10-23 | Oct 1968 | British |
| MALTON, Gerald Anthony | Director | 2002-03-27 | Dec 1960 | British |
| MCCORMACK, Darren Lee | Director | 2019-02-13 | Jan 1982 | British |
| SPRING, Jonathan Andrew | Director | 2018-01-18 | Oct 1972 | British |
| WILLIAMS, Robert Kenneth | Director | 2015-08-19 | Oct 1964 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHENEY, Elizabeth Barbara | Secretary | 2017-04-24 | 2017-12-31 |
| HIDE, Susan Gaynor | Secretary | 2015-07-24 | 2017-04-24 |
| SIDDERS, Martin John | Secretary | 2012-04-11 | 2014-06-19 |
| TIPPING, David Keith | Secretary | 2002-03-27 | 2012-04-10 |
| VICKERS, Jeremy Philip Hilton | Secretary | 2014-06-19 | 2015-07-24 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-09-11 | 2002-03-27 |
| BENTON, Alexander Reginald | Director | 2011-09-02 | 2013-05-15 |
| BLAKEY, Michael | Director | 2011-09-26 | 2020-06-30 |
| BOTHWELL, Karen Margaret | Director | 2002-03-27 | 2005-03-31 |
| BRADLEY, Pauline Anne | Director | 2002-03-27 | 2005-02-18 |
| BURNETT, Neil Scott | Director | 2005-01-28 | 2006-04-28 |
| CASEY, Stephen Charles | Director | 2002-03-27 | 2009-04-09 |
| COBB, Charles Peter | Director | 2011-09-26 | 2013-05-15 |
| DICKSON, Pamela Simone | Director | 2008-01-31 | 2009-11-30 |
| DULCKEN, Nicholas Martin | Director | 2011-09-26 | 2019-12-31 |
| GEE, Jeremy Simon | Director | 2017-03-15 | 2018-09-17 |
| HEPBURN, Alastair John Harley | Director | 2009-11-30 | 2011-05-24 |
| HEWITT, Alistair James Neil | Director | 2011-05-24 | 2011-08-19 |
| HEWITT, Alistair James Neil | Director | 2006-04-28 | 2008-01-31 |
| HOLLIDAY, James Thomas | Director | 2011-11-01 | 2017-12-31 |
| PATERSON, Richard James | Director | 2011-09-26 | 2020-03-31 |
| SIDDERS, Martin John | Director | 2009-04-09 | 2014-06-19 |
| VICKERS, Jeremy Philip Hilton | Director | 2014-05-23 | 2015-07-24 |
| WALKER, Michael Raymond | Director | 2016-03-15 | 2021-04-30 |
| 25 NOMINEES LIMITED | Corporate Director | 2001-09-11 | 2002-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fairview New Homes Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-15 | CH01 | officers | Change person director company with change date | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full | |
| 2021-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-15 | CH01 | officers | Change person director company with change date | |
| 2020-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-26 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-23.9%
£4,858,000 £3,699,000
-
Cash
—
Not reported
-
Net assets
-38.1%
-£15,544,000 -£21,468,000
-
Employees
—
Not reported
-
Operating profit
-136.5%
-£2,505,000 -£5,924,000
-
Profit before tax
-160.4%
-£2,275,000 -£5,924,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers