CompanyTrack
E

ELWICK PLACE CONSTRUCTION LIMITED

Active Beaconsfield

Development of building projects

0 employees
Development of building projects
E

ELWICK PLACE CONSTRUCTION LIMITED

Development of building projects

Founded 25 Aug 2016 Active Beaconsfield, England 0 employees
Development of building projects
Accounts Submitted 25 Nov 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £1.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

55 Station Road Beaconsfield HP9 1QL England

Credit Report

Discover ELWICK PLACE CONSTRUCTION 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 (2016–2024)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

4 active 10 resigned
Status
Antony David WallDirectorBritishEngland6128 Feb 2017Active
Claire Marianne PettettDirectorBritishEngland5027 Jun 2025Active
Leanne Margaret LeplarDirectorAustralianEngland455 Feb 2025Active
Robert John WattsDirectorBritishEngland6125 Aug 2016Active

Shareholders

Shareholders (3)

Stanhope Plc
50.0%
50019 Dec 2024
Lendlease Europe Dormant Co Limited
50.0%
50019 Dec 2024
Lendlease Construction (europe) Limited
0.0%
019 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Lendlease Europe Dormant Co Limited

United Kingdom

Active
Notified 17 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Stanhope Plc

United Kingdom

Active
Notified 25 Aug 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lendlease Construction (europe) Limited

Ceased 17 Dec 2024

Ceased

Stanhope Plc

Ceased 25 Aug 2016

Ceased

Group Structure

Group Structure

LENDLEASE EUROPE DORMANT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE PLC 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
STANHOPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENDLEASE CORPORATION LIMITED australia
MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUI FUDOSAN COMPANY LIMITED japan
ELWICK PLACE CONSTRUCTION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with no updatesView(3 pages)
9 Dec 2025Persons With Significant ControlChange to Lendlease Europe Dormant Co Limited as a person with significant control on 2025-12-03View(2 pages)
3 Dec 2025OfficersChange to director Mr Robert John Watts on 2025-12-03View(2 pages)
3 Dec 2025OfficersChange to director Mrs Leanne Margaret Leplar on 2025-12-03View(2 pages)
3 Dec 2025OfficersChange to director Ms Claire Marianne Pettett on 2025-12-03View(2 pages)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with no updates

9 Dec 2025 Persons With Significant Control

Change to Lendlease Europe Dormant Co Limited as a person with significant control on 2025-12-03

3 Dec 2025 Officers

Change to director Mr Robert John Watts on 2025-12-03

3 Dec 2025 Officers

Change to director Mrs Leanne Margaret Leplar on 2025-12-03

3 Dec 2025 Officers

Change to director Ms Claire Marianne Pettett on 2025-12-03

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-09 with no updates

2 months ago on 15 Dec 2025

Change to Lendlease Europe Dormant Co Limited as a person with significant control on 2025-12-03

2 months ago on 9 Dec 2025

Change to director Mr Robert John Watts on 2025-12-03

2 months ago on 3 Dec 2025

Change to director Mrs Leanne Margaret Leplar on 2025-12-03

2 months ago on 3 Dec 2025

Change to director Ms Claire Marianne Pettett on 2025-12-03

2 months ago on 3 Dec 2025