DEVELOP WARWICKSHIRE (NOMINEE) LIMITED

Accounts Submitted 16 May 2025

Confirmation Statement Submitted 13 Dec 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

Countryside House The Drive Brentwood Essex CM13 3AT 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 (2023–2023)

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

	2023 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

3 active 1 resigned

Show resigned officers

						Status
Adam Thomas Daniels	Director	British	United Kingdom	34	8 Dec 2022	Active
Phil Mchugh	Director	Irish	United Kingdom	47	14 Jul 2025	Active
Sally Elizabeth Seabrook	Director	British	United Kingdom	35	14 Jul 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Develop Warwickshire Llp

United Kingdom

Active

Notified 8 Dec 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

DEVELOP WARWICKSHIRE LLP united kingdom voting rights 25 to 50 percent limited liability partnership

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent

COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

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

VISTRY GROUP PLC united kingdom

DEVELOP WARWICKSHIRE (NOMINEE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-07 with no updates	View(3 pages)
17 Jul 2025	Officers	Appointment of Sally Elizabeth Seabrook as director on 2025-07-14	View(2 pages)
17 Jul 2025	Officers	Termination of Stuart John Buckley as director on 2025-07-14	View(1 page)
17 Jul 2025	Officers	Appointment of Mr Phil Mchugh as director on 2025-07-14	View(2 pages)
16 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)