GEORGIAN HOUSE DEVELOPMENTS LIMITED

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £3.35K

Total assets £1.43M

Total Liabilities £1.42M

Charges 26

7 outstanding 19 satisfied

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Contact & Details

Contact

Update Details

Registered Address

35 St Leonards Road Northampton Northamptonshire NN4 8DL

Office (Blisworth)

1 The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth NN7 3DB

Telephone

0160 486 3778

[email protected]

Website

georgian-house.co.uk

Credit Report

Discover GEORGIAN HOUSE DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£49.79k

Net Assets

£3.35k

Total Liabilities

£1.42M

Turnover

N/A

Employees

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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
Annemarie Chalcraft	Secretary	British	Unknown	—	12 Apr 2006	Active
Annemarie Chalcraft	Director	British	England	57	1 Mar 2016	Active
Stephen Anthony Chalcraft	Director	British	United Kingdom	57	3 Aug 2004	Active

Shareholders

Shareholders (3)


Mr Stephen Anthony Chalcraft	99.9%	200,000	E Shares	16 Nov 2020
Mr Stephen Anthony Chalcraft	0.1%	102	Ordinary	16 Nov 2020
Mrs Annemarie Chalcraft	0.0%	98	Ordinary	16 Nov 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Annemarie Chalcraft

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1968

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Stephen Anthony Chalcraft

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB March 1968

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Stephen Anthony Chalcraft

Ceased 13 Nov 2018

Ceased

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Group Structure

GEORGIAN HOUSE DEVELOPMENTS LIMITED Current Company

BRIP 3 (LONG BUCKBY) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GEORGIAN HOUSE DEVELOPMENTS (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

7 outstanding 19 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-08 with no updates	View(3 pages)
21 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(10 pages)
22 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-08 with no updates	View(3 pages)
22 Aug 2024	Accounts	Annual accounts made up to 2023-11-30	View(10 pages)
11 Jun 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(6 pages)