NUTFIELD PARK (DEVELOPMENTS) LIMITED

Active London

Operation of sports facilities

1 employees website.com
Operation of sports facilities
N

NUTFIELD PARK (DEVELOPMENTS) LIMITED

Operation of sports facilities

Founded 19 Sept 2018 Active London, England 1 employees website.com
Operation of sports facilities

Previous Company Names

NUTFIELD ACTIVITY PARK LIMITED 19 Sept 2018 — 23 Jun 2020
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Sept 2025 Next due 2 Oct 2026 4 months remaining
Net assets £533K £4K 2024 year on year
Total assets £1M £107K 2024 year on year
Total Liabilities £779K £112K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for NUTFIELD PARK (DEVELOPMENTS) LIMITED (11577837), an active company based in London, England. Incorporated 19 Sept 2018. Operation of sports facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2018–2024)

Cash in Bank

£3.21k

Decreased by £2.55k (-44%)

Net Assets

£532.87k

Decreased by £4.42k (-1%)

Total Liabilities

£778.54k

Increased by £111.68k (+17%)

Turnover

N/A

Employees

1

Debt Ratio

59%

Increased by 4 (+7%)

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%
Down To Earth Developments Limited
26.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 21 Jun 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 19 Sept 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Froude Newman

Ceased 21 Jun 2022

Ceased

Group Structure

Group Structure

NUTFIELD PARK (DEVELOPMENTS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

8 freehold 8 total
AddressTenurePrice PaidDate Added
Plot B High Street, Nutfield, Redhill REIGATE AND BANSTEAD
Freehold-4 May 2022
Plot C Nutfield Road, Nutfield, Redhill REIGATE AND BANSTEAD
Freehold-4 May 2022
Plot E Nutfield Road, Nutfield, Redhill TANDRIDGE
Freehold-4 May 2022
Plot G Nutfield Road, Nutfield, Redhill TANDRIDGE
Freehold-4 May 2022
Plot F Nutfield Road, Nutfield, Redhill TANDRIDGE
Freehold-4 May 2022
Plot B High Street, Nutfield, Redhill
Freehold
Added 4 May 2022
District REIGATE AND BANSTEAD
Plot C Nutfield Road, Nutfield, Redhill
Freehold
Added 4 May 2022
District REIGATE AND BANSTEAD
Plot E Nutfield Road, Nutfield, Redhill
Freehold
Added 4 May 2022
District TANDRIDGE
Plot G Nutfield Road, Nutfield, Redhill
Freehold
Added 4 May 2022
District TANDRIDGE
Plot F Nutfield Road, Nutfield, Redhill
Freehold
Added 4 May 2022
District TANDRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Sept 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with no updates
13 Jun 2025OfficersChange to director Mr James Alexander Maclean on 12 Jun 2025
7 Apr 2025Persons With Significant ControlChange to Northbrook Investments Ltd as a person with significant control on 3 Apr 2025
7 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with no updates

13 Jun 2025 Officers

Change to director Mr James Alexander Maclean on 12 Jun 2025

7 Apr 2025 Persons With Significant Control

Change to Northbrook Investments Ltd as a person with significant control on 3 Apr 2025

7 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 16 Dec 2025

Confirmation statement made on 18 Sept 2025 with no updates

8 months ago on 18 Sept 2025

Change to director Mr James Alexander Maclean on 12 Jun 2025

11 months ago on 13 Jun 2025

Change to Northbrook Investments Ltd as a person with significant control on 3 Apr 2025

1 years ago on 7 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Apr 2025