BEAVERS CRESCENT (HOUNSLOW) RESIDENTS COMPANY LIMITED

Accounts Submitted 5 Dec 2025

Confirmation Statement Submitted 11 Nov 2025

Net assets £44.00

Total assets £44.00

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 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

£44.00

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

Share Capital

Share allotments and capital structure

49 Allotments 49 Shares £49 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Oct 2024	ORDINARY B	1	£1	£1
23 Aug 2024	ORDINARY B	1	£1	£1
14 Aug 2024	ORDINARY B	1	£1	£1
29 Jul 2024	ORDINARY B	1	£1	£1
15 Jul 2024	ORDINARY B	1	£1	£1

Officers

4 active

Show resigned officers

						Status
Annington Nominees Limited	Corporate-director	United Kingdom	Unknown	—	22 Feb 2023	Active
James William Hamand	Director	British	England	43	22 Feb 2023	Active
James William Hamand	Director	British	England	43	22 Feb 2023	Active
Preim Ltd	Corporate-secretary	United Kingdom	Unknown	—	22 Feb 2023	Active

Shareholders

Shareholders (49)


Venen Ferrao Shona Weberly Fernandes	2.0%	1	Ordinary B	21 Feb 2025
Vasu Paricherla Vanitha Vanka	2.0%	1	Ordinary B	21 Feb 2025
Tushar Inchulkar Anukriti Wamare	2.0%	1	Ordinary B	21 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Annington Nominees Limited

United Kingdom

Active

Notified 22 Feb 2023

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

BEAVERS CRESCENT (HOUNSLOW) 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)
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-11 with updates	View(4 pages)
28 Feb 2025	Capital	Allotment of shares (GBP 50) on 2024-10-18	View(3 pages)
21 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-21 with updates	View(10 pages)
11 Feb 2025	Capital	Allotment of shares (GBP 48) on 2024-07-15	View(3 pages)