CREST NICHOLSON (STOTFOLD) LIMITED

Active Addlestone

Development of building projects

3 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildings
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CREST NICHOLSON (STOTFOLD) LIMITED

Development of building projects

Founded 14 Nov 2013 Active Addlestone, United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildings

Previous Company Names

LOCHAILORT STOTFOLD LIMITED 14 Nov 2013 — 25 May 2016
Accounts Submitted 18 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 10 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £3M £100K 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £100K £100K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CREST NICHOLSON (STOTFOLD) LIMITED (08774274), an active property, infrastructure and construction company based in Addlestone, United Kingdom. Incorporated 14 Nov 2013. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£400.00k

Net Assets

£2.70M

Increased by £100.00k (+4%)

Total Liabilities

£100.00k

Decreased by £100.00k (-50%)

Turnover

N/A

Employees

3

Debt Ratio

4%

Decreased by 3 (-43%)

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 Operations Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

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

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Pig Development, Hitchin Road, Stotfold, Hitchin (SG5 4JH) CENTRAL BEDFORDSHIRE
Freehold-16 Dec 2013
Pig Development, Hitchin Road, Stotfold, Hitchin (SG5 4JH)
Freehold
Added 16 Dec 2013
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
6 Nov 2025OfficersAppointment of Andrew Martyn Clark as director on 6 Nov 2025
3 Nov 2025OfficersTermination of David John Marchant as director on 31 Oct 2025
18 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24
18 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24
10 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

6 Nov 2025 Officers

Appointment of Andrew Martyn Clark as director on 6 Nov 2025

3 Nov 2025 Officers

Termination of David John Marchant as director on 31 Oct 2025

18 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

18 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

Recent Activity

Latest Activity

Confirmation statement made on 4 Nov 2025 with no updates

6 months ago on 10 Nov 2025

Appointment of Andrew Martyn Clark as director on 6 Nov 2025

6 months ago on 6 Nov 2025

Termination of David John Marchant as director on 31 Oct 2025

6 months ago on 3 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

9 months ago on 18 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

9 months ago on 18 Jul 2025