NORTH SWINDON DEVELOPMENT COMPANY LIMITED

Accounts Submitted 12 Jun 2025

Confirmation Statement Submitted 29 Apr 2025

Net assets £100.97K £0.00 2024 year on year

Total assets £1.54M £59.26K 2024 year on year

Total Liabilities £1.44M £59.26K 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

Discover NORTH SWINDON DEVELOPMENT COMPANY LIMITED'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

£257.73k

Decreased by £48.02k (-16%)

Net Assets

£100.97k

Total Liabilities

£1.44M

Decreased by £59.26k (-4%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

93%

Decreased by 1 (-1%)

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

6 active 35 resigned

Show resigned officers

						Status
Eugene Andrew O'keeffe	Director	British	England	75	16 Jun 2000	Active
Jacqueline Chalmers	Director	British	England	51	27 Jan 2021	Active
Keith Andrew Simmons	Director	British	United Kingdom	58	29 Mar 2023	Active
Richard Robinson	Director	British	England	50	26 Apr 2023	Active
Sebastian Peter Spiller	Director	British	United Kingdom	41	30 Apr 2020	Active
Thrings Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Jun 2018	Active

Shareholders

Shareholders (6)


Wimpey Homes Holdings Ltd	16.8%	16,793	Ordinary	9 May 2016
Westbury Homes (holdings) Ltd	15.0%	15,038	Ordinary	9 May 2016
Mclagan Investments Ltd	9.1%	9,130	Ordinary	9 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crest Estates 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

CREST ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

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

NORTH SWINDON DEVELOPMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
29 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)
4 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
29 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-29 with no updates	View(3 pages)
23 Aug 2023	Accounts	Annual accounts made up to 2022-12-31	View(5 pages)