CN NOMINEES LIMITED - Profile & Financials

Accounts Submitted 19 May 2025

Confirmation Statement Submitted 17 Apr 2025

Net assets £19.78K £0.00 2024 year on year

Total assets £650.00K £0.00 2024 year on year

Total Liabilities £630.22K £0.00 2024 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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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

£19.78k

Total Liabilities

£630.22k

Turnover

N/A

Employees

N/A

Debt Ratio

97%

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

2 active 15 resigned

Show resigned officers

						Status
Penelope Thomas	Secretary	Unknown	Unknown	—	12 Jul 2024	Active
William James Spencer Floydd	Director	British	United Kingdom	56	30 Nov 2023	Active

Shareholders

Shareholders (1)


Crest Nicholson Plc	100.0%	675,000	Ordinary	3 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crest Nicholson Plc

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 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

CN NOMINEES LIMITED Current Company

BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CREST HOMES (WESTERHAM) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

CREST NICHOLSON OVERSEAS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CREST NICHOLSON QUEST TRUSTEE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TOPTOOL PRODUCTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
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)
17 Jul 2024	Officers	Appointment of Penelope Thomas as director on 2024-07-12	View(2 pages)
14 Jun 2024	Officers	Termination of Peter Martin Truscott as director on 2024-06-14	View(1 page)
8 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-04 with no updates	View(3 pages)