CREST HOMES (NOMINEES NO.2) LIMITED

Active Addlestone

Non-trading company

3 employees website.com
Non-trading company
C

CREST HOMES (NOMINEES NO.2) LIMITED

Non-trading company

Founded 22 Jan 1988 Active Addlestone, United Kingdom 3 employees website.com
Non-trading company

Previous Company Names

CREST CONSTRUCTION MANAGEMENT LIMITED 14 May 1998 — 8 May 2019
C.H. PEARCE AND SONS (CONTRACTORS) LIMITED 1 Nov 1996 — 14 May 1998
PEARCE GROUP LIMITED 12 Jul 1996 — 1 Nov 1996
C.H. PEARCE & SONS (CONTRACTORS) LIMITED 22 Mar 1988 — 12 Jul 1996
TIDYPASSIVE LIMITED 22 Jan 1988 — 22 Mar 1988
Accounts Submitted 15 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 26 May 2026 Next due 3 Jun 2027 12 months remaining
Net assets £3M £0 2022 year on year
Total assets £3M £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom

Full company profile for CREST HOMES (NOMINEES NO.2) LIMITED (02213319), an active company based in Addlestone, United Kingdom. Incorporated 22 Jan 1988. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2022
Type audit-exemption-subsidiary
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2014–2022)

Cash in Bank

N/A

Net Assets

£2.60M

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Oct Year End
2021
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Crest Nicholson Operations Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CN FINANCE PLC united kingdom
CREST NICHOLSON PLC united kingdom
CREST HOMES (NOMINEES NO.2) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Parking Spaces 1-6 (inclusive), 76-80 South Grove, London WALTHAM FOREST
Leasehold-14 May 2019
Parking Spaces 1-6 (inclusive), 76-80 South Grove, London
Leasehold
Added 14 May 2019
District WALTHAM FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with no updates
3 Nov 2025OfficersTermination of David John Marchant as director on 31 Oct 2025
15 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24
15 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
15 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24
26 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with no updates

3 Nov 2025 Officers

Termination of David John Marchant as director on 31 Oct 2025

15 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

15 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

15 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with no updates

1 weeks ago on 26 May 2026

Termination of David John Marchant as director on 31 Oct 2025

7 months ago on 3 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

10 months ago on 15 Jul 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 15 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

10 months ago on 15 Jul 2025