NORTHBROOK DEVELOPMENTS LTD

Active Chichester

Development of building projects

3 employees website.com
Development of building projects
N

NORTHBROOK DEVELOPMENTS LTD

Development of building projects

Founded 23 Mar 1994 Active Chichester, United Kingdom 3 employees website.com
Development of building projects

Previous Company Names

PROVINCIAL & WESTERN HOMES LTD. 9 Jul 1998 — 24 Nov 2021
SCHEMESTRONG LIMITED 23 Mar 1994 — 9 Jul 1998
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £1M £152K 2024 year on year
Total assets £1M £369K 2024 year on year
Total Liabilities £28K £217K 2024 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

Stockers Farm Salthill Road Chichester West Sussex PO19 3PY

Full company profile for NORTHBROOK DEVELOPMENTS LTD (02911616), an active company based in Chichester, United Kingdom. Incorporated 23 Mar 1994. Development of building projects. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£277.00k

Decreased by £429.13k (-61%)

Net Assets

£1.16M

Decreased by £151.55k (-12%)

Total Liabilities

£27.66k

Decreased by £217.22k (-89%)

Turnover

N/A

Employees

3

Debt Ratio

2%

Decreased by 14 (-88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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)

Mark Houston Penfold
52.5%
Eleanor Jane Penfold
47.5%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mark Houston Penfold

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Eleanor Jane Penfold

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Mark Houston Penfold

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Mrs Eleanor Jane Penfold

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Houston Penfold

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

NORTHBROOK DEVELOPMENTS LTD Current Company
HOUSTON FAMILY LTD united kingdom
COLOUR SPACE LTD united kingdom

Charges

Charges

11 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Greenacre Nursery, Main Road, Chidham, Chichester (PO18 8TP) CHICHESTER
Freehold£10020 May 2024
Land lying to the east of North Walls, Chichester CHICHESTER
Freehold-28 Apr 2006
Land at Priors Acre, Boxgrove, Chichester CHICHESTER
Freehold-12 Dec 1995
Greenacre Nursery, Main Road, Chidham, Chichester (PO18 8TP)
Freehold £100
Added 20 May 2024
District CHICHESTER
Land lying to the east of North Walls, Chichester
Freehold
Added 28 Apr 2006
District CHICHESTER
Land at Priors Acre, Boxgrove, Chichester
Freehold
Added 12 Dec 1995
District CHICHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Mar 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with no updates
5 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Apr 2024MortgageMortgage Satisfy Charge Full
23 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with no updates

5 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Apr 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

2 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 23 Mar 2025 with no updates

1 years ago on 24 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 5 Jul 2024

Mortgage Satisfy Charge Full

2 years ago on 9 Apr 2024