PARC ELISABETH MANAGEMENT COMPANY (NEWPORT) LIMITED

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 8 Aug 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom

Credit Report

Discover PARC ELISABETH MANAGEMENT COMPANY (NEWPORT) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

4 active 2 resigned

Show resigned officers

						Status
Anthony Gareth Ralph	Director	British	Wales	51	9 Aug 2022	Active
Matthew William Tait	Director	British	United Kingdom	43	1 Aug 2025	Active
Nigel John Palmer	Director	British	England	60	9 Aug 2022	Active
Sian Smith	Director	British	United Kingdom	55	21 Jul 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Redrow Homes Limited

Unknown

Active

Notified 9 Aug 2022

Nature of Control

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

See All Controllers

Group Structure

REDROW HOMES LIMITED united kingdom shares 75 to 100 percent

HB (HDG) LIMITED united kingdom shares 75 to 100 percent

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

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

BARRATT REDROW PLC united kingdom

PARC ELISABETH MANAGEMENT COMPANY (NEWPORT) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Officers	Termination of Anthony Gareth Ralph as director on 2025-12-12	View(1 page)
3 Sept 2025	Officers	Change to director Matthew William Tait on 2025-09-03	View(2 pages)
18 Aug 2025	Officers	Termination of Reuben James Cooke as director on 2025-08-01	View(1 page)
18 Aug 2025	Officers	Appointment of Matthew William Tait as director on 2025-08-01	View(2 pages)
18 Aug 2025	Officers	Appointment of Mrs Sian Smith as director on 2025-07-21	View(2 pages)