THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED

Accounts Submitted 7 Nov 2024

Confirmation Statement Submitted 12 Aug 2024

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom

Credit Report

Discover THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

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	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

3 active 5 resigned

Show resigned officers

						Status
Catriona Margaret Stubbs	Director	British	England	40	1 May 2024	Active
Colin Thomas Murphy	Director	Irish	United Kingdom	59	20 Aug 2018	Active
Thomas David Seymour	Director	British	United Kingdom	37	31 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Timberyard Plots 1&3 Gp Limited

United Kingdom

Active

Notified 20 Aug 2018

Nature of Control

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

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Group Structure

THE TIMBERYARD PLOTS 1&3 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE DEPTFORD LIMITED 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

LENDLEASE EUROPE FINANCE PLC united kingdom

LENDLEASE CORPORATION LIMITED australia

THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED Current Company

LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Jan 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
31 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
20 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Nov 2024	Accounts	Annual accounts made up to 2024-06-30	View(1 page)