WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED

Accounts Submitted 13 Aug 2025

Confirmation Statement Submitted 13 Mar 2025

Net assets £-5.01M £2.31M 2024 year on year

Total assets £30.88M £8.86M 2024 year on year

Total Liabilities £35.89M £11.17M 2024 year on year

Charges 5

3 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Gate House Turnpike Road High Wycombe HP12 3NR United Kingdom

Credit Report

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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 (2020–2024)

Cash in Bank

£3.00k

Net Assets

-£5.01M

Decreased by £2.31M (-85%)

Total Liabilities

£35.89M

Increased by £11.17M (+45%)

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Increased by 4 (+4%)

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

7 active 3 resigned

Show resigned officers

						Status
Gary Alexander Silver	Director	British	England	55	10 Mar 2020	Active
James Edward Child	Director	British	England	59	10 Mar 2020	Active
Katherine Elizabeth Hindmarsh	Secretary	Unknown	Unknown	—	9 Dec 2024	Active
Lee Michael Bishop	Director	British	United Kingdom	60	10 Mar 2020	Active
Mary O'brien	Director	British	United Kingdom	37	3 Dec 2024	Active
Paul Anthony Silver	Director	British	England	53	10 Mar 2020	Active
Ray Peacock	Director	British	United Kingdom	59	10 Mar 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bordon Developments Holdings Limited

United Kingdom

Active

Notified 10 Mar 2020

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

BORDON DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

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

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

TAYLOR WIMPEY PLC united kingdom

WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED Current Company

OXNEY QUARTER NO. 1 ESTATE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
13 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-09 with no updates	View(3 pages)
19 Dec 2024	Officers	Appointment of Miss Katherine Elizabeth Hindmarsh as director on 2024-12-09	View(2 pages)
16 Dec 2024	Officers	Termination of Michael Andrew Lonnon as director on 2024-12-09	View(1 page)
3 Dec 2024	Officers	Termination of Novraj Sidhu as director on 2024-12-03	View(1 page)