CompanyTrack
P

PERSIMMON HOLDINGS LIMITED

Active York

Activities of head offices

0 employees
Activities of head offices
P

PERSIMMON HOLDINGS LIMITED

Activities of head offices

Founded 1 Nov 2000 Active York, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £587.37M £0.00 2024 year on year
Total assets £1328.59M £0.00 2024 year on year
Total Liabilities £741.22M £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Persimmon House Fulford York YO19 4FE

Credit Report

Discover PERSIMMON HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£587.37M

Total Liabilities

£741.22M

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

56%

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

4 active 13 resigned
Status
Dean Kendal FinchDirectorBritishEngland591 Dec 2020Active
Julia NicholsDirectorBritishEngland5130 Sept 2021Active
Michael John SmithDirectorBritishEngland5114 Jan 2022Active
Tracy Lazelle DavisonSecretaryBritishUnknown20 Jul 2001Active

Shareholders

Shareholders (3)

Persimmon Finance Limited
56.0%
127,370,1372 Nov 2015
Persimmon Plc
44.0%
99,999,9902 Nov 2015
Persimmon Finance Limited
0.0%
102 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Persimmon Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Persimmon Finance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOLDINGS LIMITED Current Company
BEAZER HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHARLES CHURCH DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORSEBRIDGE NETWORK SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON (CITY DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (ANGLIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (EAST MIDLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (EAST SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (EAST YORKSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (MERCIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (MIDLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (NORTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (NORTH MIDLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (NORTH WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (SOUTH COAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (SOUTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (SOUTH WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (SOUTH YORKSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (THAMES VALLEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (WEST YORKSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES (YORKSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE CHARLES CHURCH GROUP LIMITED united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updatesView(3 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
22 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-06 with no updatesView(3 pages)
2 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(32 pages)
17 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-06 with no updatesView(3 pages)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-06 with no updates

2 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

17 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-06 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-06 with no updates

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Confirmation statement made on 2024-11-06 with no updates

1 years ago on 22 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 2 Sept 2024

Confirmation statement made on 2023-11-06 with no updates

2 years ago on 17 Nov 2023