HATHERN ROAD (SHEPSHED) MANAGEMENT COMPANY LIMITED

Accounts Submitted 22 Jul 2025

Confirmation Statement Submitted 30 Oct 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR 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 (2024–2024)

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

	2024 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

5 active 5 resigned

Show resigned officers

						Status
Daniel Endersby	Director	British	England	40	13 Feb 2020	Active
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Dec 2023	Active
Nadine Fiona Angela O'dowd	Director	British	England	48	28 Oct 2021	Active
Robert James Blaney	Director	British	England	52	10 Feb 2025	Active
Tom Pugh	Director	British	England	37	10 Feb 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 24 Oct 2017

Nature of Control

Significant Influence Or Control

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Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HATHERN ROAD (SHEPSHED) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-23 with no updates	View(3 pages)
22 Jul 2025	Accounts	Annual accounts made up to 2024-10-31	View(2 pages)
17 Mar 2025	Officers	Appointment of Mr Tom Pugh as director on 2025-02-10	View(2 pages)
20 Feb 2025	Officers	Termination of Alistair Stuart Oxby as director on 2025-02-18	View(1 page)
13 Feb 2025	Officers	Termination of Sean Barratt as director on 2025-02-10	View(1 page)