TEDDER AVENUE (HENLOW) RESIDENTS COMPANY LIMITED

Accounts Submitted 5 Dec 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £85.00 £15.00 2023 year on year

Total assets £85.00 £15.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 8 The Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT United Kingdom

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 (2022–2023)

Cash in Bank

£85.00

Increased by £15.00 (+21%)

Net Assets

£85.00

Increased by £15.00 (+21%)

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	2022 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

4 active 1 resigned

Show resigned officers

						Status
Annington Nominees Limited	Corporate-director	United Kingdom	Unknown	—	24 Mar 2021	Active
James William Hamand	Director	British	England	43	1 Dec 2021	Active
James William Hamand	Director	British	England	43	1 Dec 2021	Active
Preim Ltd	Corporate-secretary	United Kingdom	Unknown	—	24 Mar 2021	Active

Shareholders

Shareholders (85)


William James Smith & Hannah Olga Dyball	1.2%	1	Ordinary "b" Share	8 Dec 2024
William Anthony Hall Pauline Elizabeth Hall	1.2%	1	Ordinary "b" Share	8 Dec 2024
William Anthony Hall	0.0%	0	Ordinary "b" Share	8 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Annington Nominees Limited

United Kingdom

Active

Notified 24 Mar 2021

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

ANNINGTON NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANNINGTON MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANNINGTON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANNINGTON LIMITED united kingdom

TEDDER AVENUE (HENLOW) RESIDENTS COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with updates	View(4 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
8 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-08 with updates	View(12 pages)
5 Feb 2024	Persons With Significant Control	Change to Annington Nominees Limited as a person with significant control on 2023-12-09	View(2 pages)