WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED

Active High Wycombe

Development of building projects

0 employees website.com
Development of building projects
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WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED

Development of building projects

Founded 10 Mar 2020 Active High Wycombe, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Apr 2026 Next due 7 May 2027 11 months remaining
Net assets £-5M £2M 2024 year on year
Total assets £31M £9M 2024 year on year
Total Liabilities £36M £11M 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Gate House Turnpike Road High Wycombe HP12 3NR United Kingdom

Full company profile for WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED (12509004), an active company based in High Wycombe, United Kingdom. Incorporated 10 Mar 2020. Development of building projects. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£3.00k

Net Assets

-£5.01M

Decreased by £2.31M (-85%)

Total Liabilities

£35.89M

Increased by £11.17M (+45%)

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Child, James EdwardDirectorBritishEngland5910 Mar 2020Active
Katherine Elizabeth HindmarshSecretaryUnknownUnknown9 Dec 2024Active
Peacock, Raymond AnthonyDirectorBritishUnited Kingdom5910 Mar 2020Active

Shareholders

Shareholders (1)

Bordon Developments Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 10 Mar 2020
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

WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the north side of Oakhanger Road, Bordon EAST HAMPSHIRE
Freehold-24 Nov 2020
Land on the north side of Oakhanger Road, Bordon
Freehold
Added 24 Nov 2020
District EAST HAMPSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
23 Apr 2026OfficersChange to director Mr Ray Peacock on 23 Apr 2026
12 Jan 2026IncorporationMemorandum Articles
12 Jan 2026ResolutionResolutions
13 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

23 Apr 2026 Officers

Change to director Mr Ray Peacock on 23 Apr 2026

12 Jan 2026 Incorporation

Memorandum Articles

12 Jan 2026 Resolution

Resolutions

13 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 months ago on 23 Apr 2026

Change to director Mr Ray Peacock on 23 Apr 2026

1 months ago on 23 Apr 2026

Memorandum Articles

4 months ago on 12 Jan 2026

Resolutions

4 months ago on 12 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 13 Aug 2025