ANCHORWOOD DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 16 Apr 2025

Confirmation Statement Submitted 27 Jun 2025

Net assets £-773.00 £4.73K 2024 year on year

Total assets £112.00

Total Liabilities £2.66K £1.73K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Office (Barnstaple)

Westacott Rd, Barnstaple EX32 8TA

Telephone

0127 131 2500

Website

ndh-ltd.co.uk

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 (2016–2024)

Cash in Bank

N/A

Net Assets

-£773.00

Decreased by £4.73k (-120%)

Total Liabilities

£2.66k

Increased by £1.73k (+187%)

Turnover

N/A

Employees

Debt Ratio

2376%

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

2 active 3 resigned

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	England	49	4 Apr 2025	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	4 Apr 2025	Active

Shareholders

Shareholders (3)


Timothy Michael Jones	33.3%	1	B Ordinary	17 Jun 2024
Robin Teverson	33.3%	1	C Ordinary	17 Jun 2024
Andrew Ashton Pegg	33.3%	1	A Ordinary	17 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Oliver Barnstaple Limited

United Kingdom

Active

Notified 4 Apr 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Timothy Michael Jones

Ceased 4 Apr 2025

Ceased

Robin Teverson

Ceased 4 Apr 2025

Ceased

Andrew Ashton Pegg

Ceased 4 Apr 2025

Ceased

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Group Structure

OLIVER BARNSTAPLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG CORNWALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

ANCHORWOOD DEVELOPMENTS LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-12 with updates	View(4 pages)
16 Apr 2025	Accounts	Annual accounts made up to 2025-06-30	View(1 page)
15 Apr 2025	Persons With Significant Control	Cessation of Andrew Ashton Pegg as a person with significant control on 2025-04-04	View(1 page)
15 Apr 2025	Persons With Significant Control	Cessation of Robin Teverson as a person with significant control on 2025-04-04	View(1 page)
15 Apr 2025	Officers	Termination of Timothy Michael Jones as director on 2025-04-04	View(1 page)