WENSUM DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 20 Aug 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £42.00K £32.00K 2023 year on year

Total assets £2.81M £36.00K 2023 year on year

Total Liabilities £2.77M £4.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£149.00k

Increased by £12.00k (+9%)

Net Assets

£42.00k

Increased by £32.00k (+320%)

Total Liabilities

£2.77M

Increased by £4.00k (+0%)

Turnover

N/A

Employees

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 5 resigned

Show resigned officers

						Status
Gary David Mann	Director	British	England	40	10 Sept 2024	Active
Ginny Alice Seaman	Director	British	England	38	10 Sept 2024	Active
Jonathan Martin Gibbins	Secretary	Unknown	Unknown	—	1 Apr 2020	Active
Nigel Charles Handley-howorth	Director	British	England	59	23 Feb 2016	Active

Shareholders

Shareholders (2)


Bullen Developments Limited	100.0%	1	Ordinary	2 Mar 2020
Norfolk And Norwich Property Company Limited	0.0%	0	Ordinary	2 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bullen Developments Limited

United Kingdom

Active

Notified 14 Nov 2019

Nature of Control

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

David John Mcleavy Hill

Ceased 9 Apr 2016

Ceased

Norfolk And Norwich Property Company Limited

Ceased 14 Nov 2019

Ceased

Christopher John Doggett

Ceased 9 Apr 2016

Ceased

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Group Structure

BULLEN GROUP LIMITED united kingdom shares 75 to 100 percent

RG CARTER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

1921 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

R G CARTER HOLDINGS LIMITED united kingdom

WENSUM DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
20 Aug 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
20 Aug 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(2 pages)
20 Aug 2025	Accounts	Annual accounts filed	View(63 pages)
11 Jun 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)