BORDON RESIDENTS COMPANY LIMITED - Profile & Financials

Accounts Submitted 24 Nov 2025

Confirmation Statement Submitted 29 Sept 2025

Net assets £130.00 £26.00 2023 year on year

Total assets £130.00 £26.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£130.00

Increased by £26.00 (+25%)

Net Assets

£130.00

Increased by £26.00 (+25%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

15 Allotments 15 Shares £15 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Jul 2024	ORDINARY B SHARE	1	£1	£1
28 Jun 2024	ORDINARY B SHARE	1	£1	£1
31 May 2024	ORDINARY B SHARE	1	£1	£1
8 May 2024	ORDINARY B SHARE	1	£1	£1
23 Apr 2024	ORDINARY B SHARE	1	£1	£1

Officers

3 active 2 resigned

Show resigned officers

						Status
Annington Nominees Limited	Corporate-director	United Kingdom	Unknown	—	8 Aug 2002	Active
James William Hamand	Director	British	England	43	1 Dec 2021	Active
Preim Ltd	Corporate-secretary	United Kingdom	Unknown	—	30 Sept 2003	Active

Shareholders

Shareholders (187)


William Ian Henderson	0.5%	1	Ordinary "b" Share	29 Sept 2025
Wayne Tromp & Dorothy Edna Tromp	0.5%	1	Ordinary "b" Share	29 Sept 2025
Victoria Mayne	0.5%	1	Ordinary "b" Share	29 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Annington Nominees Limited

United Kingdom

Active

Notified 8 Aug 2017

Nature of Control

Significant Influence Or Control

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Group Structure

ANNINGTON NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANNINGTON MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

ANNINGTON LIMITED united kingdom

BORDON RESIDENTS COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
29 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-29 with updates	View(20 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
17 Dec 2024	Capital	Allotment of shares (GBP 195) on 2024-04-23	View(3 pages)
17 Dec 2024	Capital	Allotment of shares (GBP 197) on 2024-05-08	View(3 pages)