NGP MANAGEMENT COMPANY (CELL A) LIMITED

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 10 Jul 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER England

Website

newcastlegreatpark.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

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

	2023 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 4 resigned

Show resigned officers

						Status
Christopher Howard Curry	Director	British	United Kingdom	49	5 Jan 2021	Active
David John Abercrombie	Director	British	United Kingdom	53	23 Sept 2022	Active
Michael Mcmillan	Director	British	United Kingdom	43	23 Sept 2022	Active
Stuart Brian Grimes	Director	British	United Kingdom	51	28 Apr 2022	Active

Shareholders

Shareholders (1)


Newcastle Great Park (estates) Limited	100.0%	1	Ordinary	10 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Newcastle Great Park (estates) Limited

United Kingdom

Active

Notified 22 May 2019

Nature of Control

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

See All Controllers

Group Structure

NEWCASTLE GREAT PARK (ESTATES) LIMITED united kingdom shares 50 to 75 percent

TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOMES (NORTH EAST) 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

TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

TAYLOR WIMPEY PLC united kingdom

NGP MANAGEMENT COMPANY (CELL A) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
10 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-10 with updates	View(5 pages)
10 Jul 2025	Officers	Termination of John Paul Michael Driver as director on 2023-01-01	View(1 page)
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-21 with no updates	View(3 pages)