CREST NICHOLSON PLC

Active Addlestone

Activities of head offices

685 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
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CREST NICHOLSON PLC

Activities of head offices

Founded 31 Jan 1972 Active Addlestone, United Kingdom 685 employees website.com
Property, infrastructure and construction Residential development Activities of head offices

Previous Company Names

CREST NICHOLSON LIMITED 16 Apr 2010 — 19 May 2010
CREST NICHOLSON PLC 1 Aug 2007 — 16 Apr 2010
CREST NICHOLSON LIMITED 9 May 2007 — 1 Aug 2007
CREST NICHOLSON PLC 31 Jan 1972 — 9 May 2007
Accounts Submitted 6 Mar 2026 Next due 30 Apr 2026 10 days remaining
Confirmation Submitted 20 May 2025 Next due 29 May 2026 1 month remaining
Net assets £1,029M £21M 2025 year on year
Total assets £1,564M £71M 2025 year on year
Total Liabilities £535M £91M 2025 year on year
Charges 20
6 outstanding 14 satisfied

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 PLC (01040616), an active property, infrastructure and construction company based in Addlestone, United Kingdom. Incorporated 31 Jan 1972. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£34.40M

Increased by £9.40M (+38%)

Net Assets

£1029.30M

Increased by £20.80M (+2%)

Total Liabilities

£535.00M

Decreased by £91.30M (-15%)

Turnover

£610.80M

Decreased by £7.40M (-1%)

Employees

685

Decreased by 19 (-3%)

Debt Ratio

34%

Decreased by 4 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Grants 2

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Penelope ThomasSecretaryUnknownUnknown19 Oct 2023Active

Shareholders

Shareholders (1)

Cn Finance Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cn Finance Plc

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

Group Structure

Group Structure

CN FINANCE PLC united kingdom
CREST NICHOLSON PLC Current Company
CN NOMINEES LIMITED united kingdom
CREST NOMINEES LIMITED united kingdom
YAWBROOK LIMITED united kingdom
CN PROPERTIES LIMITED united kingdom
MERTONPLACE LIMITED united kingdom

Charges

Charges

6 outstanding 14 satisfied

Properties

Properties

11 freehold 11 total
AddressTenurePrice PaidDate Added
Phase C Development, Whitelands College, Sutherland Grove, London WANDSWORTH
Freehold-14 Jan 2005
Land and buildings on the south east side of West Hill, London WANDSWORTH
Freehold-1 Nov 2004
Land on the north east side of Hubert Road, Brentwood BRENTWOOD
Freehold-19 May 2004
land and buildings lying to the north east of Kavanaghs Road, Brentwood BRENTWOOD
Freehold-19 May 2004
land on the west side of Sutherland Grove, London WANDSWORTH
Freehold£475,00012 Feb 2004
Phase C Development, Whitelands College, Sutherland Grove, London
Freehold
Added 14 Jan 2005
District WANDSWORTH
Land and buildings on the south east side of West Hill, London
Freehold
Added 1 Nov 2004
District WANDSWORTH
Land on the north east side of Hubert Road, Brentwood
Freehold
Added 19 May 2004
District BRENTWOOD
land and buildings lying to the north east of Kavanaghs Road, Brentwood
Freehold
Added 19 May 2004
District BRENTWOOD
land on the west side of Sutherland Grove, London
Freehold £475,000
Added 12 Feb 2004
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026AccountsAnnual accounts made up to 2025-10-31
3 Nov 2025OfficersTermination of David John Marchant as director on 2025-10-31
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updates
28 Feb 2025AccountsAnnual accounts made up to 2024-10-31
28 Feb 2025OfficersTermination of Kieran Daya as director on 2025-02-28
6 Mar 2026 Accounts

Annual accounts made up to 2025-10-31

3 Nov 2025 Officers

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

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 2024-10-31

28 Feb 2025 Officers

Termination of Kieran Daya as director on 2025-02-28

Recent Activity

Latest Activity

Annual accounts made up to 2025-10-31

1 months ago on 6 Mar 2026

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

5 months ago on 3 Nov 2025

Confirmation statement made on 2025-05-15 with no updates

11 months ago on 20 May 2025

Annual accounts made up to 2024-10-31

1 years ago on 28 Feb 2025

Termination of Kieran Daya as director on 2025-02-28

1 years ago on 28 Feb 2025