BEVERLEY SOUTH DEVELOPMENTS LIMITED

Accounts Submitted 21 Mar 2025

Confirmation Statement Submitted 10 Jul 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

11 Tower View Kings Hill West Malling ME19 4UY 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 (2016–2024)

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

6 active 13 resigned

Show resigned officers

						Status
Andrew Richard Weaver	Director	British	United Kingdom	52	8 Dec 2020	Active
Gemma Leigh Smith	Director	British	England	42	8 Dec 2020	Active
Liam Patrick Leckey	Director	British	United Kingdom	32	3 Dec 2020	Active
Mark Leaf	Director	British	United Kingdom	44	17 Jun 2024	Active
Robert Derek Spittles	Director	British	England	53	24 Oct 2024	Active
Vistry Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Jun 2021	Active

Shareholders

Shareholders (5)


Linden Limited	50.0%	150	A Ordinary	11 Jul 2017
Simon Daniel Weaver	16.7%	50	B Ordinary	11 Jul 2017
Richard Irving Weaver	16.7%	50	B Ordinary	11 Jul 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Linden Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Strata Homes Limited

United Kingdom

Active

Notified 19 Jul 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

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

STRATA HOMES LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY LINDEN LIMITED united kingdom shares 75 to 100 percent

ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED united kingdom

VISTRY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VISTRY GROUP PLC united kingdom

BEVERLEY SOUTH DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2025	Officers	Change to director Mr Robert Derek Spittles on 2025-09-16	View(2 pages)
10 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-05 with no updates	View(3 pages)
21 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(8 pages)
30 Oct 2024	Officers	Appointment of Robert Spittles as director on 2024-10-24	View(2 pages)
30 Oct 2024	Officers	Termination of Scott Howorth Stothard as director on 2024-10-24	View(1 page)