TANNERS MEADOW (BROCKHAM) MANAGEMENT COMPANY LTD

Accounts Submitted 25 Sept 2023

Confirmation Statement Submitted 23 Aug 2023

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Persimmon House Knoll Road Camberley Surrey GU15 3TQ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec

Type Total Exemption Full

Next accounts 31 December NaN

Due by 30 September NaN 9 months

Net Assets, Total Assets & Total Liabilities (–)

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

	Dec Year End	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

2 active 2 resigned

Show resigned officers

						Status
Rachel Faulkner	Director	British	United Kingdom	59	25 Jul 2019	Active
Robert Ian Clark	Director	British	England	52	29 Mar 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 25 Jul 2019

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PERSIMMON HOMES 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

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

TANNERS MEADOW (BROCKHAM) MANAGEMENT COMPANY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
18 Apr 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
16 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Feb 2024	Officers	Termination of B-Hive Company Secretarial Services Limited as director on 2024-02-05	View(1 page)