URCHFONT (HALES FARM) DEVELOPMENTS LIMITED

Accounts Submitted 28 Sept 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges 9

9 outstanding

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

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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

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Show resigned officers

						Status
John Mirko Skok	Director	British	United Kingdom	66	1 Feb 2022	Active
Melanie Jayne Omirou	Director	British	United Kingdom	49	24 Dec 2021	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	24 Dec 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Urchfont (hales Farm) Investments Limited

United Kingdom

Active

Notified 9 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Urchfont (hales Farm) Investments Limited

Ceased 9 Dec 2024

Ceased

Apg Projects Limited

Ceased 9 Dec 2024

Ceased

See All Controllers

Group Structure

URCHFONT (HALES FARM) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG BRISTOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

URCHFONT (HALES FARM) DEVELOPMENTS LIMITED Current Company

URCHFONT (HALES FARM) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

9 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
9 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-17 with updates	View(3 pages)
17 Feb 2025	Persons With Significant Control	Cessation of Apg Projects Limited as a person with significant control on 2024-12-09	View(1 page)
17 Feb 2025	Persons With Significant Control	Urchfont (Hales Farm) Investments Limited notified as a person with significant control	View(2 pages)