CREST NICHOLSON PLC - Profile & Financials

Accounts Submitted 28 Feb 2025

Confirmation Statement Submitted 20 May 2025

Net assets £1008.50M £75.40M 2024 year on year

Total assets £1634.80M £21.10M 2024 year on year

Total Liabilities £626.30M £54.30M 2024 year on year

Charges 20

6 outstanding 14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Bath)

Elizabeth Parade, Bath BA2 3FY

Telephone

0117 453 6897

bishopsbrook@crestnicholson.com

Website

crestnicholson.com

Credit Report

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

Mutual Companies

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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

£25.00M

Decreased by £6.40M (-20%)

Net Assets

£1008.50M

Decreased by £75.40M (-7%)

Total Liabilities

£626.30M

Increased by £54.30M (+9%)

Turnover

£618.20M

Decreased by £39.30M (-6%)

Employees

704

Decreased by 74 (-10%)

Debt Ratio

38%

Increased by 3 (+9%)

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

£2.0m awarded

Show:

Investors (0)

No investor information available

Officers

4 active 42 resigned

Show resigned officers

						Status
Andrew Martyn Clark	Director	British	United Kingdom	58	12 Jul 2024	Active
David John Marchant	Director	British	United Kingdom	61	9 Sept 2019	Active
Penelope Thomas	Secretary	Unknown	Unknown	—	19 Oct 2023	Active
William James Spencer Floydd	Director	British	United Kingdom	57	30 Nov 2023	Active

Shareholders

Shareholders (1)


Cn Finance Plc	100.0%	115,294,459	Ordinary	19 May 2023

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

See All Controllers

Group Structure

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 PLC Current Company

ARBORFIELD GREEN COMMUNITY INTEREST COMPANY united kingdom significant influence or control

BLYTHE VALLEY MANAGEMENT COMPANY LIMITED united kingdom significant influence or control

BRISTOL PARKWAY NORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLEVEDON INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CN NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CN PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST (CLAYBURY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST HOMES (EASTERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST HOMES (MIDLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST (NAPSBURY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON (BATH) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON (EPSOM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON OVERSEAS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

CREST NICHOLSON PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON QUEST TRUSTEE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON (SOUTH EAST) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

CREST NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIALLED DESPATCHES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRASSPHALTE-GAZE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUDLOW GREEN MANAGEMENT COMPANY LIMITED united kingdom significant influence or control

MERTONPLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MONTAGUE POINT MANAGEMENT COMPANY LIMITED united kingdom significant influence or control

NICHOLSON ESTATES (CENTURY HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PARK WEST MANAGEMENT SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TIMBERFORM BUILDING SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOPTOOL PRODUCTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

YAWBROOK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 outstanding 14 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Officers	Termination of David John Marchant as director on 2025-10-31	View(1 page)
20 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-15 with no updates	View(3 pages)
28 Feb 2025	Accounts	Annual accounts made up to 2024-10-31	View(75 pages)
28 Feb 2025	Officers	Termination of Kieran Daya as director on 2025-02-28	View(1 page)
30 Oct 2024	Officers	Change to director Andrew Martyn Clark on 2024-10-29	View(2 pages)