CompanyTrack
N

NUTFIELD PARK (DEVELOPMENTS) LIMITED

Active London

Operation of sports facilities

1 employees
Operation of sports facilities
N

NUTFIELD PARK (DEVELOPMENTS) LIMITED

Operation of sports facilities

Founded 19 Sept 2018 Active London, England 1 employees
Operation of sports facilities
Accounts Submitted 16 Dec 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £537.28K £160.69K 2024 year on year
Total assets £1.20M £486.71K 2024 year on year
Total Liabilities £666.86K £326.13K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3rd Floor 86 - 90 Paul Street London EC2A 4NE England

Credit Report

Discover NUTFIELD PARK (DEVELOPMENTS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£5.76k

Decreased by £45.87k (-89%)

Net Assets

£537.28k

Increased by £160.69k (+43%)

Total Liabilities

£666.86k

Increased by £326.13k (+96%)

Turnover

N/A

Employees

1

Debt Ratio

55%

Increased by 7 (+15%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500 Shares £500 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2022500£500£1

Officers

Officers

1 active
Status
James Alexander MacleanDirectorBritishEngland5719 Sept 2018Active

Shareholders

Shareholders (3)

Northbrook Investments Ltd
61.5%
42017 Oct 2023
Down To Earth Developments Limited
26.4%
18017 Oct 2023
P&b Additions Limited
12.2%
8317 Oct 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Down To Earth Developments Limited

United Kingdom

Active
Notified 19 Sept 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Northbrook Investments Ltd

United Kingdom

Active
Notified 21 Jun 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Richard Froude Newman

Ceased 21 Jun 2022

Ceased

Group Structure

Group Structure

NUTFIELD PARK (DEVELOPMENTS) LIMITED Current Company
NUTFIELD GREEN PARK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-18 with no updatesView(3 pages)
13 Jun 2025OfficersChange to director Mr James Alexander Maclean on 2025-06-12View(2 pages)
7 Apr 2025Persons With Significant ControlChange to Northbrook Investments Ltd as a person with significant control on 2025-04-03View(2 pages)
7 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with no updates

13 Jun 2025 Officers

Change to director Mr James Alexander Maclean on 2025-06-12

7 Apr 2025 Persons With Significant Control

Change to Northbrook Investments Ltd as a person with significant control on 2025-04-03

7 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 16 Dec 2025

Confirmation statement made on 2025-09-18 with no updates

5 months ago on 18 Sept 2025

Change to director Mr James Alexander Maclean on 2025-06-12

8 months ago on 13 Jun 2025

Change to Northbrook Investments Ltd as a person with significant control on 2025-04-03

10 months ago on 7 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 7 Apr 2025