FAIRVIEW NEW HOMES (QUEENSBURY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£482K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £16,000 | — | |
| Net profit | £16,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £482,000 | £482,000 | |
| Net assets | £482,000 | £482,000 | |
| Equity | £482,000 | £482,000 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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.”
Significant events
- “There was £8 million drawn under bank facilities at 31 December 2024 (2023: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, Jonathan Mark | Secretary | 2019-12-16 | — | — |
| 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 | 2017-12-18 | 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 | 2017-12-18 | Oct 1964 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Robert Kenneth | Secretary | 2017-12-18 | 2019-12-16 |
| BLAKEY, Michael | Director | 2017-12-18 | 2020-06-30 |
| DULCKEN, Nicholas Martin | Director | 2017-12-18 | 2019-12-31 |
| GEE, Jeremy Simon | Director | 2017-12-18 | 2018-09-17 |
| PATERSON, Richard James | Director | 2017-12-18 | 2020-03-31 |
| WALKER, Michael Raymond | Director | 2017-12-18 | 2021-04-30 |
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 | 2019-12-16 | Active |
| Fairview Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-18 | Ceased 2019-12-16 |
| Fairview New Homes Limited | Corporate entity | Significant influence | 2017-12-18 | Ceased 2019-12-16 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | 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 | |
| 2022-12-19 | 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 | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full | |
| 2021-06-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2021-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-14 | CH01 | officers | Change person director company with change date | |
| 2020-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2020-08-26 | AA | accounts | Accounts with accounts type full | |
| 2020-06-30 | 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£482,000 £482,000
-
Employees
—
Not reported
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