WEXLAND AVENUE (NETHERAVON) RESIDENTS COMPANY LIMITED

Accounts Submitted 30 Jun 2025

Confirmation Statement Submitted 4 Oct 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

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

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

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £4 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Feb 2024	ORDINARY B	1	£1	£1
20 Feb 2024	ORDINARY B	1	£1	£1
18 Dec 2023	ORDINARY B	1	£1	£1
9 Nov 2023	ORDINARY B	1	£1	£1

Officers

3 active

Show resigned officers

						Status
Annington Nominees Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2023	Active
James William Hamand	Director	British	England	43	5 Oct 2023	Active
Preim Ltd	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2023	Active

Shareholders

Shareholders (5)


Stephen Clifford Hunt Alison Fowler	20.0%	1	Ordinary B	8 Oct 2024
Rory Ian St John Webster Inga Phillipa St John Webster	20.0%	1	Ordinary B	8 Oct 2024
Jason James Amos Cara Bethany Amos	20.0%	1	Ordinary B	8 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Annington Nominees Limited

United Kingdom

Active

Notified 5 Oct 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

WEXLAND AVENUE (NETHERAVON) RESIDENTS COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-04 with updates	View(4 pages)
30 Jun 2025	Accounts	Annual accounts made up to 2024-10-31	View(3 pages)
8 Oct 2024	Capital	Allotment of shares (GBP 2) on 2023-11-09	View(3 pages)
8 Oct 2024	Capital	Allotment of shares (GBP 3) on 2023-12-18	View(3 pages)
8 Oct 2024	Capital	Allotment of shares (GBP 5) on 2024-02-26	View(3 pages)