WHITELEY MEADOWS NORTHERN PH1 LIMITED

Accounts Submitted 6 May 2025

Confirmation Statement Submitted 6 Nov 2025

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

Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England

Credit Report

Discover WHITELEY MEADOWS NORTHERN PH1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

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

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 7 resigned

Show resigned officers

						Status
Amber Marie Bowley	Director	British	England	35	4 Mar 2025	Active
Trevor Mark Wicks	Director	British	England	51	25 Feb 2025	Active
Trinity Nominees (1) Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Dec 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bovis Homes North Whiteley Llp

United Kingdom

Active

Notified 29 Nov 2019

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Nicholas John Churcher

Ceased 26 Nov 2024

Ceased

Dawnet Marie Mclaughlin

Ceased 21 Nov 2024

Ceased

James Dunne

Ceased 18 Aug 2021

Ceased

See All Controllers

Group Structure

BOVIS HOMES NORTH WHITELEY LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

VISTRY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ELITE HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VISTRY GROUP PLC united kingdom

WHITELEY MEADOWS NORTHERN PH1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-04 with no updates	View(3 pages)
13 May 2025	Officers	Termination of Nicholas John Churcher as director on 2025-05-13	View(1 page)
6 May 2025	Accounts	Annual accounts made up to 2024-11-30	View(2 pages)
5 Mar 2025	Officers	Appointment of Mr Trevor Mark Wicks as director on 2025-02-25	View(2 pages)
5 Mar 2025	Officers	Appointment of Ms Amber Marie Bowley as director on 2025-03-04	View(2 pages)