TAF CROWNICK WOODS LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 22 Sept 2025

Net assets £3.00 £1.01K 2024 year on year

Total assets £24.14K £7.89K 2024 year on year

Total Liabilities £24.14K £6.88K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£3.00

Increased by £1.01k (+100%)

Total Liabilities

£24.14k

Increased by £6.88k (+40%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 6 (-6%)

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

1 active 1 resigned

Show resigned officers

						Status
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	18 Jun 2019	Active

Shareholders

Shareholders (2)


Apg Cornwall Limited	100.0%	3	Ordinary	8 Nov 2023
Rst1 South West Group Limited	0.0%	0	Ordinary	8 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Apg Cornwall Limited

United Kingdom

Active

Notified 1 Dec 2022

Nature of Control

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

John Mirko Skok

Ceased 23 Mar 2022

Ceased

Rst1 South West Group Limited

Ceased 1 Dec 2022

Ceased

See All Controllers

Group Structure

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

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

TAF CROWNICK WOODS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-09-30	View(7 pages)
22 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-07 with no updates	View(3 pages)
22 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-07 with no updates	View(3 pages)
29 Jun 2024	Accounts	Annual accounts made up to 2023-09-30	View(3 pages)
16 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)