CREST NICHOLSON (LONDINIUM) LIMITED

Active Addlestone

Non-trading company

0 employees website.com
Non-trading company
C

CREST NICHOLSON (LONDINIUM) LIMITED

Non-trading company

Founded 1 Mar 1973 Active Addlestone, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CREST NICHOLSON (LONDON) LIMITED 2 May 2003 — 25 Sept 2007
NICHOLSON ESTATES PLC 24 Aug 1994 — 2 May 2003
PEARCE PROPERTIES LIMITED 22 Aug 1989 — 24 Aug 1994
VAIC INVESTMENTS LIMITED 1 Mar 1973 — 22 Aug 1989
Accounts Submitted 19 May 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 17 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £50K £0 2024 year on year
Total assets £50K £0 2024 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom

Full company profile for CREST NICHOLSON (LONDINIUM) LIMITED (01099697), an active company based in Addlestone, United Kingdom. Incorporated 1 Mar 1973. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Crest Nicholson Operations Limited
100.0%
Cn Nominees Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CN FINANCE PLC united kingdom
CREST NICHOLSON PLC united kingdom
CREST NICHOLSON (LONDINIUM) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

2 freehold 3 leasehold 5 total
AddressTenurePrice PaidDate Added
Borough Road College, Borough Road HOUNSLOW
Freehold-27 Nov 2006
Land and Buildings on the North side of Borough Road, Heston HOUNSLOW
Freehold-27 Nov 2006
Basement storage area, 102 Westminster Bridge Road, London (SE1 7XT) LAMBETH
Leasehold-25 Aug 2005
part of the premises known as 96-122 Uxbridge Road, Ealing EALING
Leasehold-6 Jun 2005
part of the premises known as 96-122 Uxbridge Road, London (W13 8RA) EALING
Leasehold-6 Jun 2005
Borough Road College, Borough Road
Freehold
Added 27 Nov 2006
District HOUNSLOW
Land and Buildings on the North side of Borough Road, Heston
Freehold
Added 27 Nov 2006
District HOUNSLOW
Basement storage area, 102 Westminster Bridge Road, London (SE1 7XT)
Leasehold
Added 25 Aug 2005
District LAMBETH
part of the premises known as 96-122 Uxbridge Road, Ealing
Leasehold
Added 6 Jun 2005
District EALING
part of the premises known as 96-122 Uxbridge Road, London (W13 8RA)
Leasehold
Added 6 Jun 2005
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
3 Nov 2025OfficersTermination of David John Marchant as director on 31 Oct 2025
19 May 2025AccountsAnnual accounts made up to 31 Oct 2024
17 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
17 Jul 2024OfficersAppointment of Penelope Thomas as director on 12 Jul 2024
17 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

3 Nov 2025 Officers

Termination of David John Marchant as director on 31 Oct 2025

19 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

17 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

17 Jul 2024 Officers

Appointment of Penelope Thomas as director on 12 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 17 Apr 2026

Termination of David John Marchant as director on 31 Oct 2025

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Oct 2024

12 months ago on 19 May 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 17 Apr 2025

Appointment of Penelope Thomas as director on 12 Jul 2024

1 years ago on 17 Jul 2024