MOSTYN ROAD BUSHEY RESIDENTS COMPANY LIMITED

Accounts Submitted 6 Nov 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £30.00 £0.00 2024 year on year

Total assets £30.00 £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

Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT England

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 (2013–2024)

Cash in Bank

N/A

Decreased by £30.00 (-100%)

Net Assets

£30.00

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	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

4 active 1 resigned

Show resigned officers

						Status
Annington Nominees Limited	Corporate-director	United Kingdom	Unknown	—	15 Apr 2011	Active
James William Hamand	Director	British	England	43	1 Dec 2021	Active
James William Hamand	Director	British	England	43	1 Dec 2021	Active
Preim Ltd	Corporate-secretary	United Kingdom	Unknown	—	15 Apr 2011	Active

Shareholders

Shareholders (31)


Stefan Marc Lissner & Deborah Michelle Lissner	3.3%	1	Ordinary "b" Share	10 Dec 2024
Sabera Datoo & Fayaz Khaki	3.3%	1	Ordinary "b" Share	10 Dec 2024
Ryan Ambler	3.3%	1	Ordinary "b" Share	10 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Annington Nominees Limited

United Kingdom

Active

Notified 15 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ANNINGTON NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANNINGTON MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANNINGTON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANNINGTON LIMITED united kingdom

MOSTYN ROAD BUSHEY RESIDENTS COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Capital	Allotment of shares (GBP 31) on 2025-01-31	View(3 pages)
6 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with updates	View(4 pages)
1 Oct 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)