CREST NICHOLSON REGENERATION LIMITED

Active Addlestone

Non-trading company

0 employees website.com
Non-trading company
C

CREST NICHOLSON REGENERATION LIMITED

Non-trading company

Founded 12 Nov 1969 Active Addlestone, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CREST NICHOLSON DEVELOPMENTS LIMITED 27 Nov 2002 — 1 Sept 2006
CREST STRATEGIC PROJECTS LIMITED 29 Mar 1989 — 27 Nov 2002
BRAKEWOOD LIMITED 12 Nov 1969 — 29 Mar 1989
Accounts Submitted 19 May 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 17 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CREST NICHOLSON REGENERATION LIMITED (00966061), an active company based in Addlestone, United Kingdom. Incorporated 12 Nov 1969. Non-trading company. 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

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

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 (2)

Crest Nicholson Operations Limited
99.0%
Crest Nicholson Plc
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Charges

Charges

10 satisfied

Properties

Properties

17 freehold 17 total
AddressTenurePrice PaidDate Added
a gas governor, Harbour Road, Portishead NORTH SOMERSET
Freehold-7 Aug 2008
Land at Block S, District Harbour Centre, Harbour Road, Portishead NORTH SOMERSET
Freehold-16 Nov 2006
52 Park Street, Camberley (GU15 3PT) SURREY HEATH
Freehold-27 Sept 2005
Land lying to the North East of Portishead Dock, Portishead NORTH SOMERSET
Freehold-18 May 2005
Block S Development Land, District Centre, Harbour Road, Portishead, Bristol NORTH SOMERSET
Freehold-18 May 2005
a gas governor, Harbour Road, Portishead
Freehold
Added 7 Aug 2008
District NORTH SOMERSET
Land at Block S, District Harbour Centre, Harbour Road, Portishead
Freehold
Added 16 Nov 2006
District NORTH SOMERSET
52 Park Street, Camberley (GU15 3PT)
Freehold
Added 27 Sept 2005
District SURREY HEATH
Land lying to the North East of Portishead Dock, Portishead
Freehold
Added 18 May 2005
District NORTH SOMERSET
Block S Development Land, District Centre, Harbour Road, Portishead, Bristol
Freehold
Added 18 May 2005
District NORTH SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-04 with no updates
3 Nov 2025OfficersTermination of David John Marchant as director on 2025-10-31
19 May 2025AccountsAnnual accounts made up to 2024-10-31
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updates
18 Apr 2024OfficersAppointment of Penelope Thomas as director on 2024-04-18
17 Apr 2026 Confirmation Statement

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

3 Nov 2025 Officers

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

19 May 2025 Accounts

Annual accounts made up to 2024-10-31

17 Apr 2025 Confirmation Statement

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

18 Apr 2024 Officers

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

Recent Activity

Latest Activity

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

1 weeks ago on 17 Apr 2026

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

5 months ago on 3 Nov 2025

Annual accounts made up to 2024-10-31

11 months ago on 19 May 2025

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

1 years ago on 17 Apr 2025

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

2 years ago on 18 Apr 2024