CREST NICHOLSON (CHILTERN) LIMITED - Profile & Financials

Accounts Submitted 19 May 2025

Confirmation Statement Submitted 17 Apr 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 11

1 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover CREST NICHOLSON (CHILTERN) 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

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

3 active 36 resigned

Show resigned officers

						Status
David John Marchant	Director	British	United Kingdom	61	9 Sept 2019	Active
Penelope Thomas	Secretary	Unknown	Unknown	—	18 Apr 2024	Active
William James Spencer Floydd	Director	British	United Kingdom	56	30 Nov 2023	Active

Shareholders

Shareholders (1)


Crest Nicholson Operations Limited	100.0%	2	Ordinary	19 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

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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 HOLDINGS PLC united kingdom

CREST NICHOLSON (CHILTERN) LIMITED Current Company

CASTLEFIELD PARK (HARLINGTON) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

ELYSIAN GARDENS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent

WHITE HOUSE FARM (MILTON KEYNES) MANAGEMENT COMPANY (2) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

WHITE HOUSE FARM (MILTON KEYNES) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 10 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Officers	Termination of David John Marchant as director on 2025-10-31	View(1 page)
19 May 2025	Accounts	Annual accounts made up to 2024-10-31	View(1 page)
17 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)
18 Apr 2024	Officers	Appointment of Penelope Thomas as director on 2024-04-18	View(2 pages)
8 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-04 with no updates	View(3 pages)