CompanyTrack
T

TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED

Active Kettering

Activities of head offices

0 employees
Activities of head offices
T

TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED

Activities of head offices

Founded 27 Jun 2013 Active Kettering, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets £181.47K £1.50M 2024 year on year
Total assets £181.47K £1.50M 2024 year on year
Total Liabilities £0.00 £155.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Estate Office Weekley Kettering Northamptonshire NN16 9UP

Credit Report

Discover TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£181.47k

Decreased by £1.50M (-89%)

Total Liabilities

N/A

Decreased by £155.00 (-100%)

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

Officers

4 active
Status
Alexander Hay Laidlaw SmithDirectorBritishUnited Kingdom5310 May 2018Active
David Howard PeckDirectorBritishScotland6027 Jun 2013Active
James Alexander Kenneth MacleodDirectorBritishScotland5027 Jun 2013Active
Nicholas Antony George WaughDirectorBritishUnited Kingdom6510 May 2018Active

Shareholders

Shareholders (1)

Tarras Park Properties Limited
100.0%
127 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarras Park Properties Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent
THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED Current Company
CLAN CAMPDEN DEVELOPMENTS LLP united kingdom significant influence or control limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24View(3 pages)
24 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(11 pages)
24 Jul 2025AccountsAnnual accounts filedView(66 pages)
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24View(2 pages)
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-27 with updatesView(4 pages)
24 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

24 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

24 Jul 2025 Accounts

Annual accounts filed

24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/10/24

6 months ago on 24 Jul 2025

Annual accounts made up to 2024-10-31

6 months ago on 24 Jul 2025

Annual accounts filed

6 months ago on 24 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

6 months ago on 24 Jul 2025

Confirmation statement made on 2025-06-27 with updates

7 months ago on 27 Jun 2025