WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD

Active Buckinghamshire

Development of building projects

0 employees website.com
Development of building projects
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WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD

Development of building projects

Founded 28 Mar 2017 Active Buckinghamshire, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 16 Apr 2027 12 months remaining
Net assets £3M £407K 2024 year on year
Total assets £29M £630K 2024 year on year
Total Liabilities £26M £1M 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD (10695696), an active company based in Buckinghamshire, United Kingdom. Incorporated 28 Mar 2017. 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 (2017–2024)

Cash in Bank

£448.00k

Increased by £275.00k (+159%)

Net Assets

£3.12M

Increased by £407.00k (+15%)

Total Liabilities

£25.59M

Decreased by £1.04M (-4%)

Turnover

£16.41M

Increased by £15.56M (+1822%)

Employees

N/A

Debt Ratio

89%

Decreased by 2 (-2%)

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

3 active
Status
Amdur, Ian MichaelDirectorBritishUnited Kingdom6326 Jul 2017Active
Katherine Elizabeth HindmarshSecretaryUnknownUnknown9 Dec 2024Active
Silver, Paul AnthonyDirectorBritishEngland5426 Jul 2017Active

Shareholders

Shareholders (1)

Bordon Developments Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 28 Mar 2017
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

WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD Current Company

Charges

Charges

6 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land at Dukes Quarter 3, Prince Philip Park, Bordon EAST HAMPSHIRE
Freehold£15,465,00012 Jan 2024
Land lying to the south-west of Budds Lane, Bordon EAST HAMPSHIRE
Freehold£6,660,0009 Jan 2020
Land on the south side of Station Road, Bordon EAST HAMPSHIRE
Freehold-7 Aug 2017
Land at Dukes Quarter 3, Prince Philip Park, Bordon
Freehold £15,465,000
Added 12 Jan 2024
District EAST HAMPSHIRE
Land lying to the south-west of Budds Lane, Bordon
Freehold £6,660,000
Added 9 Jan 2020
District EAST HAMPSHIRE
Land on the south side of Station Road, Bordon
Freehold
Added 7 Aug 2017
District EAST HAMPSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-02 with no updates
12 Jan 2026IncorporationMemorandum Articles
12 Jan 2026ResolutionResolutions
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31
8 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-08 with no updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-02 with no updates

12 Jan 2026 Incorporation

Memorandum Articles

12 Jan 2026 Resolution

Resolutions

13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

8 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-08 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-02 with no updates

2 weeks ago on 2 Apr 2026

Memorandum Articles

3 months ago on 12 Jan 2026

Resolutions

3 months ago on 12 Jan 2026

Annual accounts made up to 2024-12-31

8 months ago on 13 Aug 2025

Confirmation statement made on 2025-04-08 with no updates

1 years ago on 8 Apr 2025