NODE DEVELOPMENTS LTD - Profile & Financials

Accounts Submitted 2 Aug 2024

Confirmation Statement Submitted 29 Jul 2025

Net assets £-4.94K £13.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £5.04K £13.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

104 Gillhurst Road Harborne Birmingham West Midlands B17 8PA England

Credit Report

Discover NODE DEVELOPMENTS LTD's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£4.94k

Decreased by £13.00 (-0%)

Total Liabilities

£5.04k

Increased by £13.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

5039%

Increased by 13 (+0%)

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 allotments and capital structure

4 Allotments 99 Shares £99 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Jun 2021	D ORDINARY	14	£14	£1
14 Jun 2021	B ORDINARY	27	£27	£1
14 Jun 2021	A ORDINARY	30	£30	£1
14 Jun 2021	C ORDINARY	28	£28	£1

Officers

2 active

Show resigned officers

						Status
Benjamin David Flippance	Director	British	United Kingdom	49	14 Jun 2021	Active
Carl Richard Stacey	Director	British	England	60	30 Jul 2020	Active

Shareholders

Shareholders (5)


Shorwell Projects Limited	28.0%	28	C Ordinary	29 Aug 2021
Carl Richard Stacey	14.0%	14	D Ordinary	29 Aug 2021
Beth Squires	3.0%	3	A Ordinary	29 Aug 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Shorwell Projects Limited

United Kingdom

Active

Notified 14 Jun 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Alistair Blacklaws

British

Active

Notified 14 Jun 2021

Residence England

DOB November 1966

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

3willows Limited

United Kingdom

Active

Notified 14 Jun 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Carl Richard Stacey

Ceased 14 Jun 2021

Ceased

See All Controllers

Group Structure

SHORWELL PROJECTS LIMITED united kingdom

3WILLOWS LIMITED united kingdom

NODE DEVELOPMENTS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Gazette	Gazette Notice Voluntary	View(1 page)
21 Nov 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-29 with no updates	View(3 pages)
2 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-29 with no updates	View(3 pages)
2 Aug 2024	Accounts	Annual accounts made up to 2024-06-30	View(3 pages)