CROFT GARDENS (PHASE 2) MANAGEMENT COMPANY LIMITED

Accounts Submitted 16 Jul 2025

Confirmation Statement Submitted 5 Feb 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

Cygnet House Cygnet Way Hungerford Berkshire RG17 0YL England

Credit Report

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Mutual Companies

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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

4 active 3 resigned

Show resigned officers

						Status
Andrij Joseph Iwasiuk	Director	British	England	62	7 Feb 2018	Active
Campbell Johnston Gregg	Director	British	England	51	1 Jul 2021	Active
Emma Louise Hawkins	Director	British	United Kingdom	36	20 Feb 2025	Active
Fps Group Services Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Nov 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Bdw Trading Limited

United Kingdom

Active

Notified 24 Jun 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Richard John Russell Brooke

British

Active

Notified 7 Feb 2018

Residence England

DOB August 1960

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Paul Derek Crispin

Ceased 24 Jun 2022

Ceased

Andrij Joseph Iwasiuk

Ceased 24 Jun 2022

Ceased

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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

CROFT GARDENS (PHASE 2) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2025	Accounts	Annual accounts made up to 2025-02-28	View(2 pages)
20 Feb 2025	Officers	Appointment of Ms Emma Louise Hawkins as director on 2025-02-20	View(2 pages)
17 Feb 2025	Officers	Termination of Richard John Russell Brooke as director on 2022-12-31	View(1 page)
5 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-05 with no updates	View(3 pages)
27 Nov 2024	Accounts	Annual accounts made up to 2024-02-28	View(2 pages)