CompanyTrack
T

THAKEHAM HOMES (SOUTHERN) LIMITED

Active Billingshurst

Development of building projects

0 employees
Development of building projects
T

THAKEHAM HOMES (SOUTHERN) LIMITED

Development of building projects

Founded 19 Mar 2003 Active Billingshurst, United Kingdom 0 employees
Development of building projects
Accounts Submitted 11 Mar 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £6.00 £0.00 2024 year on year
Total assets £6.00
Total Liabilities £0.00
Charges 19
19 satisfied

AI Analysis

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Contact & Details

Registered Address

Thakeham House Summers Place Stane Street Billingshurst West Sussex RH14 9GN

Credit Report

Discover THAKEHAM HOMES (SOUTHERN) 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£6.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 9 resigned
Status
Christopher Andrew CoxonSecretaryUnknownUnknown11 Apr 2018Active
Julian Anthony RooneyDirectorBritishEngland4714 Sept 2011Active
Robert Paul BoughtonDirectorBritishEngland5219 Mar 2003Active

Shareholders

Shareholders (2)

Thakeham Homes Limited
66.7%
429 Mar 2016
Thakeham Homes Limited
33.3%
229 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Thakeham Homes Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Anthony Rooney

Ceased 22 Jun 2018

Ceased

Robert Paul Boughton

Ceased 30 Sept 2016

Ceased

Group Structure

Group Structure

THAKEHAM HOMES LIMITED united kingdom
THAKEHAM HOMES (SOUTHERN) LIMITED Current Company

Charges

Charges

19 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersTermination of Christopher Andrew Coxon as director on 2025-11-19View(1 page)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-19 with no updatesView(3 pages)
11 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(2 pages)
28 May 2024AccountsAnnual accounts made up to 2023-09-30View(2 pages)
19 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-19 with no updatesView(3 pages)
19 Nov 2025 Officers

Termination of Christopher Andrew Coxon as director on 2025-11-19

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-19 with no updates

11 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

28 May 2024 Accounts

Annual accounts made up to 2023-09-30

19 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-19 with no updates

Recent Activity

Latest Activity

Termination of Christopher Andrew Coxon as director on 2025-11-19

2 months ago on 19 Nov 2025

Confirmation statement made on 2025-03-19 with no updates

11 months ago on 20 Mar 2025

Annual accounts made up to 2024-09-30

11 months ago on 11 Mar 2025

Annual accounts made up to 2023-09-30

1 years ago on 28 May 2024

Confirmation statement made on 2024-03-19 with no updates

1 years ago on 19 Mar 2024