WILLOW TREE STRATEGIC RUDGWICK LIMITED

Accounts Submitted 6 May 2025

Confirmation Statement Submitted 24 Mar 2025

Net assets £100.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England

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

£100.00

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

Officers

3 active

Show resigned officers

						Status
Gareth John Garner	Director	British	United Kingdom	56	11 Mar 2024	Active
John David Shelbourne	Director	British	England	59	11 Mar 2024	Active
Paul Ian Parkhouse	Director	British	United Kingdom	52	11 Mar 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Willow Tree Strategic Land Limited

United Kingdom

Active

Notified 11 Mar 2024

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

WILLOW TREE STRATEGIC LAND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

HARLEQUIN NEW HOMES LIMITED united kingdom shares 75 to 100 percent

HARLEQUIN ESTATES LIMITED united kingdom

WILLOW TREE STRATEGIC RUDGWICK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 May 2025	Accounts	Annual accounts made up to 2024-11-30	View(6 pages)
24 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-10 with updates	View(4 pages)
17 Feb 2025	Accounts	Annual accounts made up to 2025-03-31	View(1 page)
11 Mar 2024	Incorporation	Company incorporated	View(12 pages)