GHYLL WOOD DEVELOPMENTS LIMITED

Active Whitby

Development of building projects

1 employees website.com
Development of building projectsBuying and selling of own real estate
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GHYLL WOOD DEVELOPMENTS LIMITED

Development of building projects

Founded 22 Nov 1996 Active Whitby, United Kingdom 1 employees website.com
Development of building projectsBuying and selling of own real estate

Previous Company Names

WHARFEDALE DEVELOPMENTS LTD 22 Nov 1996 — 12 Sept 1997
Accounts Submitted 30 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 5 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £1M £44K 2024 year on year
Total assets £1M £543K 2024 year on year
Total Liabilities £13K £499K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Farsyde House Farm Mark Lane Fylingthorpe Whitby North Yorkshire YO22 4UG United Kingdom

Full company profile for GHYLL WOOD DEVELOPMENTS LIMITED (03282487), an active company based in Whitby, United Kingdom. Incorporated 22 Nov 1996. 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 Dec → 30 Nov 2024
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1.26M

Decreased by £44.20k (-3%)

Total Liabilities

£12.87k

Decreased by £498.91k (-97%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Decreased by 27 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

1 active 2 resigned
Status
Jody NightingaleDirectorBritishEngland491 Nov 2020Active

Shareholders

Shareholders (1)

Graham Kemp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Graham Kemp

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1949
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

No group structure identified

Charges

Charges

7 satisfied

Properties

Properties

7 freehold 1 leasehold 8 total
AddressTenurePrice PaidDate Added
11 Saturday Market, Beverley (HU17 8BB) EAST RIDING OF YORKSHIRE
Freehold£210,00027 Mar 2024
land lying to the east of Saddlers Cottage, Robinsons Yard, Beverley (HU17 8GR) EAST RIDING OF YORKSHIRE
Freehold-21 Nov 2018
Land at the back of 2 Bunkers Hill, Esholt, Shipley (BD17 7RG) BRADFORD
Freehold-6 Aug 2018
Land at Cowfield Hill, Robin Hoods Bay, Scarborough NORTH YORKSHIRE
Freehold-28 Mar 2014
Mozart House, 1 Wesley View, Pudsey (LS28 7DT) LEEDS
Freehold-18 Jan 2013
11 Saturday Market, Beverley (HU17 8BB)
Freehold £210,000
Added 27 Mar 2024
District EAST RIDING OF YORKSHIRE
land lying to the east of Saddlers Cottage, Robinsons Yard, Beverley (HU17 8GR)
Freehold
Added 21 Nov 2018
District EAST RIDING OF YORKSHIRE
Land at the back of 2 Bunkers Hill, Esholt, Shipley (BD17 7RG)
Freehold
Added 6 Aug 2018
District BRADFORD
Land at Cowfield Hill, Robin Hoods Bay, Scarborough
Freehold
Added 28 Mar 2014
District NORTH YORKSHIRE
Mozart House, 1 Wesley View, Pudsey (LS28 7DT)
Freehold
Added 18 Jan 2013
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
30 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
6 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Apr 2025OfficersChange to director Mr Jody Nightingale on 6 Apr 2025
5 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

30 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

6 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Apr 2025 Officers

Change to director Mr Jody Nightingale on 6 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Nov 2025 with no updates

6 months ago on 5 Nov 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 30 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 May 2025

Change to director Mr Jody Nightingale on 6 Apr 2025

1 years ago on 13 Apr 2025