THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED

Accounts Submitted 10 Mar 2025

Confirmation Statement Submitted 13 Mar 2025

Net assets £20.00 £0.00 2024 year on year

Total assets £20.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Penn Road Beaconsfield Bucks HP9 2LH United Kingdom

Credit Report

Discover THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£20.00

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

6 active 2 resigned

Show resigned officers

						Status
Kate Edney	Secretary	Unknown	Unknown	—	25 Nov 2024	Active
Keith Anthony Ireland	Director	British	United Kingdom	58	9 Mar 2021	Active
Kelly John Speller	Director	British	England	56	9 Mar 2021	Active
Nicholas James Philip Bilsland	Director	British	United Kingdom	59	9 Mar 2021	Active
Paul Andrew Wills	Director	British	United Kingdom	61	31 Jul 2024	Active
Susan Elizabeth Jacquest	Director	British	England	61	9 Mar 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Nicholas King Homes Plc

United Kingdom

Active

Notified 9 Mar 2021

Nature of Control

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

Keith Anthony Ireland

British

Active

Notified 9 Mar 2021

Residence United Kingdom

DOB July 1967

Nature of Control

Significant Influence Or Control

Susan Elizabeth Jacquest

British

Active

Notified 9 Mar 2021

Residence United Kingdom

DOB October 1964

Nature of Control

Significant Influence Or Control

Kelly John Speller

British

Active

Notified 9 Mar 2021

Residence United Kingdom

DOB November 1969

Nature of Control

Significant Influence Or Control

Nicholas James Philip Bilsland

British

Active

Notified 9 Mar 2021

Residence United Kingdom

DOB August 1966

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

NICHOLAS KING HOMES PLC united kingdom

THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-08 with no updates	View(3 pages)
10 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
3 Feb 2025	Officers	Change to director Mr Paul Andrew Wills on 2025-01-27	View(2 pages)
26 Nov 2024	Officers	Appointment of Miss Kate Edney as director on 2024-11-25	View(2 pages)
24 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)