ELLIS MEWS (MICHELDEVER) MANAGEMENT COMPANY LIMITED

Accounts Submitted 24 Feb 2025

Confirmation Statement Submitted 7 Apr 2025

Net assets £0.00

Total assets £70.86K £13.58K 2024 year on year

Total Liabilities £70.86K £13.58K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Stonemead House 95 London Road Croydon Surrey CR0 2RF 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

N/A

Total Liabilities

£70.86k

Increased by £13.58k (+24%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

4 active 10 resigned

Show resigned officers

						Status
B-hive Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Mar 2012	Active
Daniel Jon Castle	Director	British	United Kingdom	49	17 Jun 2021	Active
Lee James Farmer	Director	British	England	53	8 Mar 2023	Active
Rachel Faulkner	Director	British	United Kingdom	59	21 Dec 2015	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

See All Controllers

Group Structure

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

PERSIMMON HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

ELLIS MEWS (MICHELDEVER) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-30 with no updates	View(3 pages)
26 Mar 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 Feb 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
12 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-30 with no updates	View(3 pages)
12 Mar 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)