CREST NICHOLSON (SOUTH) LIMITED

Active Addlestone

Non-trading company

0 employees website.com
Non-trading company
C

CREST NICHOLSON (SOUTH) LIMITED

Non-trading company

Founded 19 Mar 1985 Active Addlestone, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED 1 Nov 2000 — 1 May 2003
CREST HOMES (SOUTH) LIMITED 28 Aug 1997 — 1 Nov 2000
CREST HOMES (THAMESVALE) LIMITED 6 Jan 1986 — 28 Aug 1997
WILDLEA LIMITED 19 Mar 1985 — 6 Jan 1986
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 £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 25
3 outstanding 22 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 (SOUTH) LIMITED (01896948), an active company based in Addlestone, United Kingdom. Incorporated 19 Mar 1985. 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

£2.00

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 (1)

Crest Nicholson Residential Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 19 May 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

Charges

Charges

3 outstanding 22 satisfied

Properties

Properties

43 freehold 1 leasehold 44 total
AddressTenurePrice PaidDate Added
land at Kennard Lane, Haywards Heath (RH16 4UB) MID SUSSEX
Freehold-13 Sept 2011
Land lying to the south east of Bolnore Road, Haywards Heath MID SUSSEX
Freehold-11 Apr 2011
land lying on the south side of Bolnore Road, Haywards Heath MID SUSSEX
Freehold-17 Dec 2008
land on the west side of Roakes Avenue, Addlestone (KT15 2HE) RUNNYMEDE
Freehold-29 Jan 2008
land at Orme Road, Worthing WORTHING
Freehold-26 Oct 2007
land at Kennard Lane, Haywards Heath (RH16 4UB)
Freehold
Added 13 Sept 2011
District MID SUSSEX
Land lying to the south east of Bolnore Road, Haywards Heath
Freehold
Added 11 Apr 2011
District MID SUSSEX
land lying on the south side of Bolnore Road, Haywards Heath
Freehold
Added 17 Dec 2008
District MID SUSSEX
land on the west side of Roakes Avenue, Addlestone (KT15 2HE)
Freehold
Added 29 Jan 2008
District RUNNYMEDE
land at Orme Road, Worthing
Freehold
Added 26 Oct 2007
District WORTHING

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
18 Apr 2024OfficersAppointment of Penelope Thomas as director on 18 Apr 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

18 Apr 2024 Officers

Appointment of Penelope Thomas as director on 18 Apr 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

1 years 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 18 Apr 2024

2 years ago on 18 Apr 2024