BRISTOL PARKWAY NORTH LIMITED

Active Addlestone

Non-trading company

0 employees website.com
Non-trading company
B

BRISTOL PARKWAY NORTH LIMITED

Non-trading company

Founded 22 Feb 1996 Active Addlestone, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

SUPERMINE LIMITED 22 Feb 1996 — 20 May 1996
Accounts Submitted 19 May 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 17 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BRISTOL PARKWAY NORTH LIMITED (03163051), an active company based in Addlestone, United Kingdom. Incorporated 22 Feb 1996. 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 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
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 Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crest Nicholson Plc

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

CN FINANCE PLC united kingdom
CREST NICHOLSON PLC united kingdom
BRISTOL PARKWAY NORTH LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land at Star Avenue, Stoke Gifford SOUTH GLOUCESTERSHIRE
Freehold-5 Sept 2002
Hillside Farm, Hambrook Lane, Stoke Gifford SOUTH GLOUCESTERSHIRE
Freehold-20 Apr 1998
land at Stoke Gifford SOUTH GLOUCESTERSHIRE
Freehold-2 Oct 1996
Land at Star Avenue, Stoke Gifford
Freehold
Added 5 Sept 2002
District SOUTH GLOUCESTERSHIRE
Hillside Farm, Hambrook Lane, Stoke Gifford
Freehold
Added 20 Apr 1998
District SOUTH GLOUCESTERSHIRE
land at Stoke Gifford
Freehold
Added 2 Oct 1996
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
6 Nov 2025OfficersAppointment of Andrew Martyn Clark as director on 6 Nov 2025
3 Nov 2025OfficersTermination of David John Marchant as director on 31 Oct 2025
19 May 2025AccountsAnnual accounts made up to 31 Oct 2024
1 May 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
17 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

6 Nov 2025 Officers

Appointment of Andrew Martyn Clark as director on 6 Nov 2025

3 Nov 2025 Officers

Termination of David John Marchant as director on 31 Oct 2025

19 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

1 May 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 17 Apr 2026

Appointment of Andrew Martyn Clark as director on 6 Nov 2025

7 months ago on 6 Nov 2025

Termination of David John Marchant as director on 31 Oct 2025

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 19 May 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 1 May 2025