HAYDON DEVELOPMENT COMPANY LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted 17 May 2025

Net assets £38.20K £0.00 2024 year on year

Total assets £387.22K £8.27K 2024 year on year

Total Liabilities £349.01K £8.27K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL

Credit Report

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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 (2015–2024)

Cash in Bank

£110.64k

Decreased by £5.94k (-5%)

Net Assets

£38.20k

Total Liabilities

£349.01k

Increased by £8.27k (+2%)

Turnover

N/A

Employees

Debt Ratio

90%

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

5 active 33 resigned

Show resigned officers

						Status
Jacqueline Chalmers	Director	British	England	51	27 Jan 2021	Active
Keith Andrew Simmons	Director	British	United Kingdom	58	29 Mar 2023	Active
Sebastian Peter Spiller	Director	British	United Kingdom	41	30 Apr 2020	Active
Supriya Ray	Director	British	England	54	17 Mar 2009	Active
Thrings Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Jun 2018	Active

Shareholders

Shareholders (4)


Crest Estates Ltd	21.4%	2,136	Ordinary	9 Jun 2016
Sequoia Developments Ltd	20.4%	2,045	Ordinary	9 Jun 2016
Taylor Woodrow Holdings Ltd	19.3%	1,927	Ordinary	9 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vistry Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

VISTRY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VISTRY GROUP PLC united kingdom

HAYDON DEVELOPMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Accounts	Annual accounts made up to 2025-04-30	View(6 pages)
17 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-15 with no updates	View(3 pages)
18 Sept 2024	Accounts	Annual accounts made up to 2024-04-30	View(6 pages)
15 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-15 with no updates	View(3 pages)
7 Aug 2023	Accounts	Annual accounts made up to 2023-04-30	View(6 pages)