CREST NICHOLSON (CHILTERN) LIMITED

Active Addlestone

Non-trading company

0 employees website.com
Non-trading company
C

CREST NICHOLSON (CHILTERN) LIMITED

Non-trading company

Founded 22 Dec 1978 Active Addlestone, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CREST NICHOLSON MARINAS (WALES) LIMITED 21 May 1992 — 27 Aug 2004
PEARCE PROPERTY DEVELOPMENTS LIMITED 22 Aug 1989 — 21 May 1992
COURTRENCH LIMITED 22 Dec 1978 — 22 Aug 1989
Accounts Submitted 19 May 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 17 Apr 2026 Next due 18 Apr 2027 12 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 11
1 outstanding 10 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 (CHILTERN) LIMITED (01406599), an active company based in Addlestone, United Kingdom. Incorporated 22 Dec 1978. 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

£2.00

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 (1)

Crest Nicholson Operations Limited
100.0%

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

1 outstanding 10 satisfied

Properties

Properties

5 freehold 2 leasehold 7 total
AddressTenurePrice PaidDate Added
2-12 North Crawley Road, Newport Pagnell and parking spaces MILTON KEYNES
Freehold-8 Jul 2008
23,25,27,31,33 and 35 Addenbrookes Road, Newport Pagnell (MK16 9FD) and parking spaces MILTON KEYNES
Freehold-17 Jun 2008
Land lying to the north of Park Farm Close, Henlow CENTRAL BEDFORDSHIRE
Freehold-25 Feb 2008
land lying to the South of Hatfield Road, St Albans (AL1 4LS) ST ALBANS
Leasehold-24 Oct 2006
land at Renny Lodge, London Road, Newport Pagnell (MK16 0AE) MILTON KEYNES
Leasehold-27 Jul 2006
2-12 North Crawley Road, Newport Pagnell and parking spaces
Freehold
Added 8 Jul 2008
District MILTON KEYNES
23,25,27,31,33 and 35 Addenbrookes Road, Newport Pagnell (MK16 9FD) and parking spaces
Freehold
Added 17 Jun 2008
District MILTON KEYNES
Land lying to the north of Park Farm Close, Henlow
Freehold
Added 25 Feb 2008
District CENTRAL BEDFORDSHIRE
land lying to the South of Hatfield Road, St Albans (AL1 4LS)
Leasehold
Added 24 Oct 2006
District ST ALBANS
land at Renny Lodge, London Road, Newport Pagnell (MK16 0AE)
Leasehold
Added 27 Jul 2006
District MILTON KEYNES

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

2 days 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