CompanyTrack
T

THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
T

THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED

Other letting and operating of own or leased real estate

Founded 29 Jan 2016 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 27 Feb 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Level 7,1 Eversholt Street London NW1 2DN United Kingdom

Credit Report

Discover THE TIMBERYARD PLOT 2 NOMINEE NO. 2 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

Officers

2 active 13 resigned
Status
Colin Thomas MurphyDirectorIrishUnited Kingdom595 May 2017Active
Thomas David SeymourDirectorBritishUnited Kingdom3731 Oct 2024Active

Shareholders

Shareholders (1)

The Timberyard Plot 2 Gp Limited
100.0%
122 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Timberyard Plot 2 Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE TIMBERYARD PLOT 2 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE DEPTFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENDLEASE CORPORATION LIMITED australia
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Oct 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
7 Apr 2025OfficersTermination of Catriona Margaret Stubbs as director on 2025-04-07View(1 page)
27 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-21 with no updatesView(3 pages)
19 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

7 Apr 2025 Officers

Termination of Catriona Margaret Stubbs as director on 2025-04-07

27 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-21 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Nov 2025

Annual accounts made up to 2025-06-30

4 months ago on 2 Oct 2025

Termination of Catriona Margaret Stubbs as director on 2025-04-07

10 months ago on 7 Apr 2025

Confirmation statement made on 2025-02-21 with no updates

11 months ago on 27 Feb 2025