BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED

Accounts Submitted 19 May 2025

Confirmation Statement Submitted 1 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

2 active 13 resigned

Show resigned officers

						Status
Penelope Thomas	Secretary	Unknown	Unknown	—	12 Jul 2024	Active
William James Spencer Floydd	Director	British	United Kingdom	57	30 Nov 2023	Active

Shareholders

Shareholders (1)


Crest Nicholson (south) Limited	100.0%	1	Ordinary	20 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crest Nicholson (south) 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

CREST NICHOLSON (SOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CN FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON HOLDINGS PLC united kingdom

BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 May 2025	Accounts	Annual accounts made up to 2024-10-31	View(1 page)
1 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-11 with no updates	View(3 pages)
17 Jul 2024	Officers	Appointment of Penelope Thomas as director on 2024-07-12	View(2 pages)
15 Jun 2024	Officers	Termination of Peter Martin Truscott as director on 2024-06-14	View(1 page)
30 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-11 with no updates	View(3 pages)