CompanyTrack
C

CREST NICHOLSON (PECKHAM) LIMITED

Active Addlestone

Buying and selling of own real estate

2 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
C

CREST NICHOLSON (PECKHAM) LIMITED

Buying and selling of own real estate

Founded 25 Jun 2010 Active Addlestone, United Kingdom 2 employees crestnicholson.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 14 Jun 2025
Net assets £0.00
Total assets £300.00K £0.00 2024 year on year
Total Liabilities £300.00K £0.00 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Office (Bath)

Elizabeth Parade, Bath BA2 3FY

Credit Report

Discover CREST NICHOLSON (PECKHAM) 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 (2014–2024)

Cash in Bank

£300.00k

Net Assets

N/A

Total Liabilities

£300.00k

Turnover

N/A

Employees

2

Debt Ratio

100%

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

1 active 19 resigned
Status
William James Spencer FloyddDirectorBritishUnited Kingdom5612 Jul 2024Active

Shareholders

Shareholders (3)

Crest Nicholson Operations Limited
50.0%
10013 Jul 2020
Crest Nicholson Operations Limited
50.0%
10013 Jul 2020
Kitewood Estates Limited
0.0%
013 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Crest Nicholson Operations 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

Kitewood Estates Ltd

Ceased 2 Jul 2020

Ceased

Group Structure

Group Structure

CREST NICHOLSON OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CREST NICHOLSON PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CN FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CREST NICHOLSON (PECKHAM) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Andrew Martyn Clark as director on 2025-11-06View(2 pages)
3 Nov 2025OfficersTermination of David John Marchant as director on 2025-10-31View(1 page)
18 Jul 2025AccountsAnnual accounts filedView(75 pages)
18 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24View(1 page)
18 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24View(3 pages)
6 Nov 2025 Officers

Appointment of Andrew Martyn Clark as director on 2025-11-06

3 Nov 2025 Officers

Termination of David John Marchant as director on 2025-10-31

18 Jul 2025 Accounts

Annual accounts filed

18 Jul 2025 Other

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

18 Jul 2025 Other

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

Recent Activity

Latest Activity

Appointment of Andrew Martyn Clark as director on 2025-11-06

1 months ago on 6 Nov 2025

Termination of David John Marchant as director on 2025-10-31

1 months ago on 3 Nov 2025

Annual accounts filed

5 months ago on 18 Jul 2025

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

5 months ago on 18 Jul 2025

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

5 months ago on 18 Jul 2025