PEMBRIDGE PARK (PHASE 2) MANAGEMENT COMPANY LIMITED

Accounts Submitted 14 Jul 2025

Confirmation Statement Submitted 26 Jun 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT United Kingdom

Credit Report

Discover PEMBRIDGE PARK (PHASE 2) MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

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

	2025 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active

Show resigned officers

						Status
Andrew John Taylor	Director	British	United Kingdom	52	27 Jun 2017	Active
Premier Estates Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Jun 2017	Active
Thomas Paul Hogan	Director	British	England	61	27 Jun 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bdw Trading Limited

United Kingdom

Active

Notified 27 Jun 2017

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

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

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

PEMBRIDGE PARK (PHASE 2) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Jul 2025	Accounts	Annual accounts made up to 2025-06-30	View(2 pages)
26 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-26 with no updates	View(3 pages)
17 Jul 2024	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
26 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-26 with no updates	View(3 pages)
5 Mar 2024	Accounts	Annual accounts made up to 2023-06-30	View(2 pages)