DEREHAM COURT (HIGHWOOD) MANAGEMENT COMPANY LIMITED

Accounts Submitted 10 Apr 2025

Confirmation Statement Submitted 22 Jul 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Eleven Edmund Street Birmingham West Midlands B3 2HJ 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 (2024–2024)

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

	2024 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

2 active 1 resigned

Show resigned officers

						Status
Andrew William Wilson	Director	British	United Kingdom	46	22 Jul 2022	Active
Louise Nicola Paterson	Director	British	United Kingdom	45	22 Jul 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkeley Homes (southern) Limited

United Kingdom

Active

Notified 22 Jul 2022

Nature of Control

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

See All Controllers

Group Structure

BERKELEY HOMES (SOUTHERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY HOMES PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TBG (3) 2009 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE BERKELEY GROUP HOLDINGS PLC united kingdom

DEREHAM COURT (HIGHWOOD) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-21 with no updates	View(3 pages)
10 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(2 pages)
24 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-21 with no updates	View(3 pages)
15 Apr 2024	Accounts	Annual accounts made up to 2023-07-31	View(2 pages)
9 Oct 2023	Officers	Termination of Anthony Roy Inkin as director on 2023-09-29	View(1 page)