ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED

Accounts Submitted 30 Oct 2025

Confirmation Statement Submitted 15 Jul 2025

Net assets £3.00 £0.00 2024 year on year

Total assets £3.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England

Credit Report

Discover ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£3.00

Net Assets

£3.00

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

5 active 49 resigned

Show resigned officers

						Status
Andrew Neil Duck	Director	British	United Kingdom	50	24 Apr 2019	Active
Daniel Marinus Maria Vermeer	Director	Dutch	United Kingdom	45	21 Aug 2025	Active
James Michael Weaver	Director	British	United Kingdom	41	1 Mar 2024	Active
Rosie Ann Heron	Secretary	Unknown	Unknown	—	1 Jan 2024	Active
Simon Patrick Tipping	Director	British	England	76	15 Mar 2008	Active

Shareholders

Shareholders (1)


Estates Development North Nottinghamshire Assets (midco) Limited	100.0%	1	Ordinary	19 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

North Nottinghamshire Lift Company 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

See All Controllers

Group Structure

NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

PRIMARY PLUS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom

AGHOCO 1063 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX LTD united kingdom shares 75 to 100 percent

EQUITIX HEALTHCARE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Officers	Termination of Andrew Neil Duck as director on 2025-11-01	View(1 page)
26 Nov 2025	Officers	Appointment of Mr James Thomas Lloyd as director on 2025-11-01	View(2 pages)
26 Nov 2025	Officers	Appointment of Mr Marcus Lazer Pratt as director on 2025-10-28	View(2 pages)
17 Nov 2025	Officers	Appointment of Equitix Management Services Limited as director on 2025-11-01	View(2 pages)
17 Nov 2025	Officers	Termination of Rosie Ann Heron as director on 2025-11-01	View(1 page)