CompanyTrack
S

ST SWITHINS DEVELOPMENTS LIMITED

Active Beaconsfield

Construction of commercial buildings

0 employees
Construction of commercial buildings
S

ST SWITHINS DEVELOPMENTS LIMITED

Construction of commercial buildings

Founded 28 Mar 2008 Active Beaconsfield, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £1.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

55 Station Road Beaconsfield Buckinghamshire HP9 1QL

Credit Report

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

Mutual Companies

Financials

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 (2023–2024)

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
Dec Year End
2023
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

4 active 13 resigned
Status
Claire Marianne PettettDirectorBritishEngland5027 Jun 2025Active
David John CampDirectorBritishUnited Kingdom6830 Jun 2019Active
Frederick Paul LewisDirectorBritishEngland691 Jun 2008Active
Leanne Margaret LeplarDirectorAustralianEngland455 Feb 2025Active

Shareholders

Shareholders (3)

Stanhope Plc
50.0%
50019 Dec 2024
Lendlease Europe Dormant Co Limited
50.0%
50019 Dec 2024
Lend Lease Construction (emea) Limited
0.0%
019 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Lendlease Europe Dormant Co Limited

United Kingdom

Active
Notified 17 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Stanhope Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lendlease Construction (europe) Limited

Ceased 17 Dec 2024

Ceased

Group Structure

Group Structure

LENDLEASE EUROPE DORMANT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANHOPE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
STANHOPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENDLEASE CORPORATION LIMITED australia
MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUI FUDOSAN COMPANY LIMITED japan
ST SWITHINS DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with no updatesView(3 pages)
10 Dec 2025Persons With Significant ControlChange to Lendlease Europe Dormant Co Limited as a person with significant control on 2025-12-03View(2 pages)
10 Dec 2025Persons With Significant ControlChange To A Person With Significant Control Without Name DateView(2 pages)
3 Dec 2025OfficersChange to director Frederick Paul Lewis on 2025-12-03View(2 pages)
3 Dec 2025OfficersChange to director Ms Claire Marianne Pettett on 2025-12-03View(2 pages)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with no updates

10 Dec 2025 Persons With Significant Control

Change to Lendlease Europe Dormant Co Limited as a person with significant control on 2025-12-03

10 Dec 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

3 Dec 2025 Officers

Change to director Frederick Paul Lewis on 2025-12-03

3 Dec 2025 Officers

Change to director Ms Claire Marianne Pettett on 2025-12-03

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-09 with no updates

1 months ago on 16 Dec 2025

Change to Lendlease Europe Dormant Co Limited as a person with significant control on 2025-12-03

1 months ago on 10 Dec 2025

Change To A Person With Significant Control Without Name Date

1 months ago on 10 Dec 2025

Change to director Frederick Paul Lewis on 2025-12-03

1 months ago on 3 Dec 2025

Change to director Ms Claire Marianne Pettett on 2025-12-03

1 months ago on 3 Dec 2025