NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED

Accounts Submitted 22 Apr 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £42.54K £3.36K 2024 year on year

Total assets £85.74K £4.15K 2024 year on year

Total Liabilities £43.20K £789.00 2024 year on year

Charges 12

9 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Persimmon House Fulford York YO19 4FE

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 (2021–2024)

Cash in Bank

£85.06k

Increased by £4.15k (+5%)

Net Assets

£42.54k

Increased by £3.36k (+9%)

Total Liabilities

£43.20k

Increased by £789.00 (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Decreased by 2 (-4%)

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

3 active 23 resigned

Show resigned officers

						Status
Barry O'connor	Director	Irish	Ireland	71	2 Aug 2006	Active
Julia Nichols	Director	British	England	51	30 Sept 2021	Active
Tracy Lazelle Davison	Secretary	British	Unknown	—	24 Oct 2001	Active

Shareholders

Shareholders (2)


Bowey Homes Limited	50.0%	5,000	Ordinary-a	14 Oct 2015
Beazer Homes Limited	50.0%	5,000	Ordinary-b	14 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Beazer 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

Bowey 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

See All Controllers

Group Structure

BOWEY HOMES LIMITED united kingdom

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

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

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

NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED Current Company

Charges

9 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-04 with no updates	View(3 pages)
22 Apr 2025	Accounts	Annual accounts made up to 2024-10-31	View(12 pages)
15 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-04 with no updates	View(3 pages)
13 May 2024	Accounts	Annual accounts made up to 2023-10-31	View(12 pages)
14 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-04 with no updates	View(3 pages)