CompanyTrack
A

ADMIRAL DEVELOPMENTS LIMITED

Active High Wycombe

Dormant Company

0 employees Website
Property, infrastructure and construction Construction contractors Dormant Company
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ADMIRAL DEVELOPMENTS LIMITED

Dormant Company

Founded 6 Feb 1991 Active High Wycombe, United Kingdom 0 employees roofingsurreyandberkshire.co.uk
Property, infrastructure and construction Construction contractors Dormant Company
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £-563.14K £0.00 2023 year on year
Total assets £0.00
Total Liabilities £563.14K £0.00 2023 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Office (Staines)

206 Chertsey Ln, Staines TW18 3LY

Office (Ashford, Middlesex)

Osborne House, 143-145 Stanwell Rd, Ashford, Middx TW15 3QN

Credit Report

Discover ADMIRAL DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2022–2023)

Cash in Bank

N/A

Net Assets

-£563.14k

Total Liabilities

£563.14k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

3 active 37 resigned
Status
Katherine Elizabeth HindmarshDirectorBritishUnited Kingdom369 Dec 2024Active
Mark Frederick KingsleyDirectorBritishUnited Kingdom6220 Oct 2015Active
Sara HollowellSecretaryUnknownUnknown1 Oct 2025Active

Shareholders

Shareholders (1)

Admiral Homes Limited
100.0%
10016 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Admiral Homes Limited

United Kingdom

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

ADMIRAL HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY PLC united kingdom
ADMIRAL DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-08 with no updatesView(3 pages)
1 Oct 2025OfficersAppointment of Sara Hollowell as director on 2025-10-01View(2 pages)
1 Oct 2025OfficersTermination of Jennifer Canty as director on 2025-09-30View(1 page)
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
16 Dec 2024OfficersTermination of Michael Andrew Lonnon as director on 2024-12-09View(1 page)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-08 with no updates

1 Oct 2025 Officers

Appointment of Sara Hollowell as director on 2025-10-01

1 Oct 2025 Officers

Termination of Jennifer Canty as director on 2025-09-30

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Dec 2024 Officers

Termination of Michael Andrew Lonnon as director on 2024-12-09

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-08 with no updates

1 months ago on 10 Nov 2025

Appointment of Sara Hollowell as director on 2025-10-01

2 months ago on 1 Oct 2025

Termination of Jennifer Canty as director on 2025-09-30

2 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 8 Sept 2025

Termination of Michael Andrew Lonnon as director on 2024-12-09

1 years ago on 16 Dec 2024