HAROLD WOOD MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 23 Jan 2025

Confirmation Statement Submitted 22 May 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

Update Details

Registered Address

Countryside House The Drive Brentwood Essex CM13 3AT

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 (2023–2024)

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 7 resigned

Show resigned officers

						Status
Mark Townshend Fowler	Director	British	England	55	6 Aug 2025	Active
Sheryl Pimenta	Director	British	England	41	14 Feb 2023	Active
Verity Ann Macey	Director	British	United Kingdom	40	22 Dec 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countryside Properties (uberior) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent

COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY GROUP PLC united kingdom

HAROLD WOOD MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2025	Officers	Appointment of Mr Mark Townshend Fowler as director on 2025-08-06	View(2 pages)
6 Aug 2025	Officers	Termination of Edward William Nobbs as director on 2025-08-06	View(1 page)
8 Jul 2025	Persons With Significant Control	Change to Countryside Properties (Uberior) Limited as a person with significant control on 2025-07-03	View(2 pages)
9 Jun 2025	Officers	Change to director Mrs Verity Ann Macey on 2025-05-06	View(2 pages)
22 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-20 with no updates	View(3 pages)