THAKEHAM HOMES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £15.19M £4.74M 2023 year on year

Total assets £86.15M £13.25M 2023 year on year

Total Liabilities £70.96M £8.50M 2023 year on year

Charges 37

10 outstanding 27 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Burgess Hill)

Valebridge Rd, Burgess Hill RH15 0RT

Telephone

0129 322 5615

info@thakeham.com

Website

thakeham-homes.com

Credit Report

Discover THAKEHAM HOMES LIMITED's Credit Score, limit, and payment likelihood.

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 (2016–2023)

Cash in Bank

£488.52k

Decreased by £11.57k (-2%)

Net Assets

£15.19M

Increased by £4.74M (+45%)

Total Liabilities

£70.96M

Increased by £8.50M (+14%)

Turnover

£42.67M

Increased by £8.58M (+25%)

Employees

253

Increased by 21 (+9%)

Debt Ratio

82%

Decreased by 4 (-5%)

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

Officers

7 active 18 resigned

Show resigned officers

						Status
Barbara Rosemary Henwood	Director	British	England	68	1 May 2018	Active
Christopher Andrew Coxon	Director	British	England	68	7 Mar 2024	Active
Julian Anthony Rooney	Director	British	England	47	30 Jun 2014	Active
Paul Kimber	Secretary	Unknown	Unknown	—	4 Sept 2025	Active
Paul Roger Kimber	Director	British	England	48	4 Sept 2025	Active
Peter Robert Andrew	Director	British	England	66	5 Jun 2024	Active
Robert Paul Boughton	Director	British	England	52	9 Jun 2010	Active

Shareholders

Shareholders (6)


Robert Boughton	25.0%	50	B	5 Jul 2016
Paul Rooney	22.5%	45	B	5 Jul 2016
Robert Boughton	15.0%	30	Ordinary	5 Jul 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert Paul Boughton

British

Active

Notified 6 Apr 2016

Residence England

DOB October 1973

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Paul Anthony Rooney

British

Active

Notified 12 Jun 2018

Residence Scotland

DOB July 1947

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

THAKEHAM HOMES LIMITED Current Company

HOLLY LANE RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

MANORWOOD RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

NUTFIELD NURSERIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THAKEHAM ADVANCED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THAKEHAM BURGESS HILL LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

THAKEHAM HOMES (PEASE POTTAGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THAKEHAM HOMES (SOUTHERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THAKEHAM NEWICK LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

THAKEHAM NUMBER SIX LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

THAKEHAM PEASE POTTAGE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

THAKEHAM STRATEGIC LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THAKEHAM WEST HORSLEY LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

WOODGATE RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

10 outstanding 27 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Sept 2025	Officers	Termination of Alastair Neil Skinner as director on 2025-09-04	View(1 page)
11 Sept 2025	Officers	Appointment of Mr Paul Roger Kimber as director on 2025-09-04	View(2 pages)
11 Sept 2025	Officers	Appointment of Mr Paul Kimber as director on 2025-09-04	View(2 pages)
11 Sept 2025	Officers	Termination of Alastair Skinner as director on 2025-09-04	View(1 page)
2 Sept 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)