NINE ELMS ONE LIMITED - Profile & Financials

Accounts Submitted 10 Apr 2025

Confirmation Statement Submitted 18 Dec 2024

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

5 active 12 resigned

Show resigned officers

						Status
Andrew Taylor	Director	British	England	52	8 Nov 2017	Active
Mark Patrick Miles Bailey	Director	British	England	60	1 Dec 2024	Active
Melanie Patricia Hyland	Director	British	England	48	30 May 2023	Active
Neil Gregory Davis	Director	British	United Kingdom	67	18 Sept 2019	Active
Toby Alexander Bonner	Director	British	England	46	8 Jan 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nine Elms Llp

United Kingdom

Active

Notified 14 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

NINE ELMS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

ZESTBDW LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BDWZEST DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BDWZEST LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L&Q NEW HOMES LIMITED united kingdom

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

NINE ELMS ONE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Jul 2025	Officers	Termination of Stephen Terence Thompson as director on 2025-07-25	View(1 page)
10 Apr 2025	Accounts	Annual accounts made up to 2025-03-31	View(9 pages)
18 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-13 with no updates	View(3 pages)
9 Dec 2024	Officers	Appointment of Mr Mark Patrick Miles Bailey as director on 2024-12-01	View(2 pages)
26 Sept 2024	Officers	Termination of Gary Martin Ennis as director on 2024-09-21	View(1 page)