FAIRVIEW VENTURES LIMITED

🌳Matureactive
04284802 · ltd · incorporated 2001-09-11
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 66). Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

21 live charges · 9 lenders · oldest 24.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 24.3 years old — likely at or near maturity.
  • · 9 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
21 charges (21/21 with lender, 21/21 with type)
90
Directors & officers
33 officers (8 active, 33 linked, 25 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
169 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (111 events)Click to expand
  1. 2025-08-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-07-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-07-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-01-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2023-01-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2022-12-28
    🔒
    Charge registered #22
    Lender: Lloyds Bank PLC (As Security Trustee)
  7. 2022-12-28
    🔒
    Charge registered #21
    Lender: Lloyds Bank PLC (As Security Trustee)
  8. 2022-08-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2022-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2021-08-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2021-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-04-30
    WALKER, Michael Raymond resigned
    director
  13. 2021-04-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2020-11-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2020-11-11
    CALLADINE, Matthew appointed
    director
  16. 2020-08-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2020-06-30
    BLAKEY, Michael resigned
    director
  18. 2020-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-03-31
    PATERSON, Richard James resigned
    director
  21. 2020-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2019-12-31
    DULCKEN, Nicholas Martin resigned
    director
  23. 2019-11-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2019-10-23
    GARRETT, Simon John appointed
    director
  25. 2019-10-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  26. 2019-10-01
    🔒
    Charge registered #20
    Lender: Lloyds Bank PLC
  27. 2019-06-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2019-04-01
    DAVIES, Rhys Bernard appointed
    director
  29. 2019-02-13
    MCCORMACK, Darren Lee appointed
    director
  30. 2018-09-17
    GEE, Jeremy Simon resigned
    director
  31. 2018-01-18
    BAXTER, Jonathan Mark appointed
    secretary
  32. 2018-01-18
    SPRING, Jonathan Andrew appointed
    director
  33. 2017-12-31
    CHENEY, Elizabeth Barbara resigned
    secretary
  34. 2017-12-31
    HOLLIDAY, James Thomas resigned
    director
  35. 2017-04-24
    CHENEY, Elizabeth Barbara appointed
    secretary
  36. 2017-04-24
    HIDE, Susan Gaynor resigned
    secretary
  37. 2017-03-15
    GEE, Jeremy Simon appointed
    director
  38. 2017-01-20
    🔒
    Charge registered #19
    Lender: Lloyds Bank PLC
  39. 2016-03-15
    WALKER, Michael Raymond appointed
    director
  40. 2016-03-01
    🔒
    Charge registered #18
    Lender: Lloyds Bank PLC
  41. 2015-08-19
    WILLIAMS, Robert Kenneth appointed
    director
  42. 2015-07-24
    HIDE, Susan Gaynor appointed
    secretary
  43. 2015-07-24
    VICKERS, Jeremy Philip Hilton resigned
    secretary
  44. 2015-07-24
    VICKERS, Jeremy Philip Hilton resigned
    director
  45. 2014-09-12
    🔒
    Charge registered #17
    Lender: Lloyds Bank PLC
  46. 2014-06-19
    SIDDERS, Martin John resigned
    secretary
  47. 2014-06-19
    VICKERS, Jeremy Philip Hilton appointed
    secretary
  48. 2014-06-19
    SIDDERS, Martin John resigned
    director
  49. 2014-05-23
    VICKERS, Jeremy Philip Hilton appointed
    director
  50. 2014-01-22
    🔒
    Charge registered #16
    Lender: Lloyds Bank PLC
Showing most recent 50 of 111 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

8 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Fairview New Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Fairview New Homes Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
FAIRVIEW VENTURES LIMITED
This company · 04284802

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Fairview New Homes Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2001-09-11
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

50 Lancaster Road
Enfield
Middlesex
EN2 0BY

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-25
Last: 2025-09-11

Officers (8 active · 25 resigned)

BAXTER, Jonathan Mark
secretary · appointed 2018-01-18
View their other companies + combined net worth →
Active
CALLADINE, Matthew
director · ~52y · appointed 2020-11-11
View their other companies + combined net worth →
Active
DAVIES, Rhys Bernard
director · ~44y · appointed 2019-04-01
View their other companies + combined net worth →
Active
GARRETT, Simon John
director · ~58y · appointed 2019-10-23
View their other companies + combined net worth →
Active
MALTON, Gerald Anthony
director · ~66y · appointed 2002-03-27
View their other companies + combined net worth →
Active
MCCORMACK, Darren Lee
director · ~44y · appointed 2019-02-13
View their other companies + combined net worth →
Active
SPRING, Jonathan Andrew
director · ~54y · appointed 2018-01-18
View their other companies + combined net worth →
Active
WILLIAMS, Robert Kenneth
director · ~62y · appointed 2015-08-19
View their other companies + combined net worth →
Active
CHENEY, Elizabeth Barbara
secretary · appointed 2017-04-24 · resigned 2017-12-31
Resigned
HIDE, Susan Gaynor
secretary · appointed 2015-07-24 · resigned 2017-04-24
Resigned
SIDDERS, Martin John
secretary · appointed 2012-04-11 · resigned 2014-06-19
Resigned
TIPPING, David Keith
secretary · appointed 2002-03-27 · resigned 2012-04-10
Resigned
VICKERS, Jeremy Philip Hilton
secretary · appointed 2014-06-19 · resigned 2015-07-24
Resigned
DM COMPANY SERVICES LIMITED
corporate-nominee-secretary · appointed 2001-09-11 · resigned 2002-03-27
Resigned
BENTON, Alexander Reginald
director · ~75y · appointed 2011-09-02 · resigned 2013-05-15
Resigned
BLAKEY, Michael
director · ~63y · appointed 2011-09-26 · resigned 2020-06-30
Resigned
BOTHWELL, Karen Margaret
director · ~64y · appointed 2002-03-27 · resigned 2005-03-31
Resigned
BRADLEY, Pauline Anne
director · ~65y · appointed 2002-03-27 · resigned 2005-02-18
Resigned
BURNETT, Neil Scott
director · ~57y · appointed 2005-01-28 · resigned 2006-04-28
Resigned
CASEY, Stephen Charles
director · ~77y · appointed 2002-03-27 · resigned 2009-04-09
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

21
Total charges
8
Outstanding
1
Active lenders
Status:Lender:21 of 21 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC (As Security Trustee)
A registered charge1 property28/12/2022
outstanding
Lloyds Banking Group
Lloyds Bank PLC (As Security Trustee)
A registered charge1 property28/12/2022
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property01/10/2019
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge3 properties20/01/2017
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property01/03/2016
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property12/09/2014
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property22/01/2014
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Fixed and floating security document1 property27/03/2013
satisfied
Freehold (Managers) Nominees
Freehold (Managers) Nominees Limited
Legal charge1 property31/03/200922/09/2011
satisfied
Freehold Managers (Nominees)
Freehold Managers (Nominees) Limited
Legal charge1 property11/01/200622/09/2011
satisfied
Freehold Managers (Nominees)
Freehold Managers (Nominees) Limited
Legal charge1 property22/12/200522/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee
Supplemental deed to a guarantee and debenture1 property07/11/200522/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Supplemental deed to a guarantee and debenture1 property25/07/200522/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Supplemental deed to a guarantee and debenture2 properties05/08/200422/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee
Supplemental deed to a guarantee and debenture1 property16/12/200322/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Supplemental deed to a guarantee and debenture1 property05/12/200322/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Supplemental deed to a guarantee and debenture2 properties15/10/200322/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland (As Security Trustee)
Supplemental deed to a guarantee and debenture1 property09/10/200322/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland (As Security Trustee)
Supplemental deed2 properties08/10/200322/09/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee
Supplemental deed1 property26/08/200312/02/2004
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Guarantee and debenture1 property27/03/200201/03/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (169 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-14
accounts-with-accounts-type-full
accounts · AA
2025-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-11
accounts-with-accounts-type-full
accounts · AA
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-14
accounts-with-accounts-type-full
accounts · AA
2023-07-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-01-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-12
change-person-director-company-with-change-date
officers · CH01
2022-08-15
accounts-with-accounts-type-full
accounts · AA
2022-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-13
accounts-with-accounts-type-full
accounts · AA
2021-08-28
termination-director-company-with-name-termination-date
officers · TM01
2021-05-05
change-person-director-company-with-change-date
officers · CH01
2021-04-15