ENGLISH LAND BANKING COMPANY LIMITED

Active Addlestone

Development of building projects

8 employees website.com
Development of building projects
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ENGLISH LAND BANKING COMPANY LIMITED

Development of building projects

Founded 20 Dec 2004 Active Addlestone, United Kingdom 8 employees website.com
Development of building projects
Accounts Submitted 18 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 2 Feb 2026 Next due 12 Feb 2027 8 months remaining
Net assets £33K £0 2024 year on year
Total assets £33K £50K 2024 year on year
Total Liabilities £0 £50K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for ENGLISH LAND BANKING COMPANY LIMITED (05317417), an active company based in Addlestone, United Kingdom. Incorporated 20 Dec 2004. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£33.00k

Decreased by £50.00k (-60%)

Net Assets

£33.00k

Total Liabilities

N/A

Decreased by £50.00k (-100%)

Turnover

N/A

Employees

8

Debt Ratio

N/A

Decreased by 60 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Sept 20121,000£1k£1

Officers

Officers

1 active 2 resigned
Status
Paul Joseph SeatonDirectorBritishUnited Kingdom6220 Dec 2004Active

Shareholders

Shareholders (2)

Crest Nicholson Operations Limited
50.0%
The Passion Property Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ENGLISH LAND BANKING COMPANY LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersAppointment of Andrew Martyn Clark as director on 6 Nov 2025
2 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
3 Nov 2025OfficersTermination of David John Marchant as director on 31 Oct 2025
18 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
29 Jan 2025Confirmation StatementConfirmation statement made on 29 Jan 2025 with no updates
24 Feb 2026 Officers

Appointment of Andrew Martyn Clark as director on 6 Nov 2025

2 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

3 Nov 2025 Officers

Termination of David John Marchant as director on 31 Oct 2025

18 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

29 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Jan 2025 with no updates

Recent Activity

Latest Activity

Appointment of Andrew Martyn Clark as director on 6 Nov 2025

3 months ago on 24 Feb 2026

Confirmation statement made on 29 Jan 2026 with no updates

4 months ago on 2 Feb 2026

Termination of David John Marchant as director on 31 Oct 2025

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 18 Jul 2025

Confirmation statement made on 29 Jan 2025 with no updates

1 years ago on 29 Jan 2025