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CREST NICHOLSON REGENERATION LIMITED

Active Addlestone

Non-trading company

0 employees
Non-trading company
C

CREST NICHOLSON REGENERATION LIMITED

Non-trading company

Founded 12 Nov 1969 Active Addlestone, United Kingdom 0 employees
Non-trading company
Accounts Submitted 19 May 2025
Confirmation Statement Submitted 17 Apr 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 10
10 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover CREST NICHOLSON REGENERATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

2 active 43 resigned
Status
Penelope ThomasSecretaryUnknownUnknown—18 Apr 2024Active
William James Spencer FloyddDirectorBritishUnited Kingdom5730 Nov 2023Active

Shareholders

Shareholders (2)

Crest Nicholson Operations Limited
99.0%
9917 Feb 2016
Crest Nicholson Plc
1.0%
117 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crest Nicholson Operations Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CREST NICHOLSON OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CREST NICHOLSON PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CN FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CREST NICHOLSON HOLDINGS PLC united kingdom
CREST NICHOLSON REGENERATION LIMITED Current Company
CAMPBELL WHARF MANAGEMENT COMPANY LIMITED united kingdom significant influence or control
HARVARD WAY RESIDENTS' MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors as firm
OAKGROVE (ARGO HOUSE) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors
OAKGROVE (BACKUS LODGE) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors
OAKGROVE (DELPHI HOUSE) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors
OAKGROVE (DREYER HOUSE) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors
OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors as firm
OAKGROVE (KILBY HOUSE) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors
OAKGROVE (MICRO HOUSE) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors
OAKGROVE (MILTON KEYNES) RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors
OAKGROVE PHASE 4 MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors
OAKGROVE (PROTEUS HOUSE) MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersTermination of David John Marchant as director on 2025-10-31View(1 page)
19 May 2025AccountsAnnual accounts made up to 2024-10-31View(1 page)
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updatesView(3 pages)
18 Apr 2024OfficersAppointment of Penelope Thomas as director on 2024-04-18View(2 pages)
8 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-04 with no updatesView(3 pages)
3 Nov 2025 Officers

Termination of David John Marchant as director on 2025-10-31

View Document(1 page)
19 May 2025 Accounts

Annual accounts made up to 2024-10-31

View Document(1 page)
17 Apr 2025 Confirmation Statement

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

View Document(3 pages)
18 Apr 2024 Officers

Appointment of Penelope Thomas as director on 2024-04-18

View Document(2 pages)
8 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-04 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of David John Marchant as director on 2025-10-31

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-10-31

9 months ago on 19 May 2025

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

10 months ago on 17 Apr 2025

Appointment of Penelope Thomas as director on 2024-04-18

1 years ago on 18 Apr 2024

Confirmation statement made on 2024-04-04 with no updates

1 years ago on 8 Apr 2024