HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED

Accounts Submitted 28 May 2025

Confirmation Statement Submitted 6 Oct 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Credit Report

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

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

3 active 12 resigned

Show resigned officers

						Status
Matthew James Kendall	Director	British	United Kingdom	33	30 May 2025	Active
Michael David Peniket	Director	British	United Kingdom	44	13 Jul 2022	Active
Sayed Suleiman Ashrafi	Secretary	Unknown	Unknown	—	9 Dec 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Taylor Wimpey Developments 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

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Group Structure

TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY PLC united kingdom

HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-03 with no updates	View(3 pages)
4 Jun 2025	Officers	Termination of Ben Walker as director on 2025-05-30	View(1 page)
4 Jun 2025	Officers	Appointment of Mr Matthew James Kendall as director on 2025-05-30	View(2 pages)
28 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
16 Dec 2024	Officers	Termination of Michael Andrew Lonnon as director on 2024-12-09	View(1 page)