LINGFIELD MEADOWS (HOUGHTON) MANAGEMENT COMPANY LIMITED

Accounts Submitted 14 Oct 2025

Confirmation Statement Submitted 1 Sept 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

Charles Church Developments Limited Persimmon House Fulford York YO19 4FE

Credit Report

Discover LINGFIELD MEADOWS (HOUGHTON) MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 9 resigned

Show resigned officers

						Status
Graeme Thomas Hogg	Director	British	United Kingdom	46	11 Jul 2024	Active
Karl Duffield	Director	British	United Kingdom	53	22 Dec 2021	Active
Kingston Property Services Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Jan 2023	Active
Martin Tilford	Director	British	United Kingdom	49	18 Jan 2023	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

Significant Influence Or Control

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 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

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

LINGFIELD MEADOWS (HOUGHTON) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Accounts	Annual accounts made up to 2025-09-30	View(2 pages)
1 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-19 with no updates	View(3 pages)
8 May 2025	Accounts	Annual accounts made up to 2024-09-30	View(2 pages)
19 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-19 with no updates	View(3 pages)
16 Jul 2024	Officers	Appointment of Mr Graeme Thomas Hogg as director on 2024-07-11	View(2 pages)