CRUDEN HOMES LIMITED - Profile & Financials

Accounts Submitted 28 Nov 2024

Confirmation Statement Submitted 24 Jan 2025

Net assets £21.16M £990.00K 2023 year on year

Total assets £37.83M £1.87M 2023 year on year

Total Liabilities £16.67M £876.00K 2023 year on year

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Walker Street Edinburgh EH3 7LP Scotland

Office (Edinburgh)

Cruden House South Gyle Business Park, 36 S Gyle Cres, Edinburgh EH12 9EB

Telephone

0131 285 6600

[email protected]

Website

cruden-ltd.co.uk

Credit Report

Discover CRUDEN HOMES 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 (2013–2023)

Cash in Bank

£1.00k

Net Assets

£21.16M

Increased by £990.00k (+5%)

Total Liabilities

£16.67M

Increased by £876.00k (+6%)

Turnover

£35.55M

Decreased by £3.61M (-9%)

Employees

136

Increased by 71 (+109%)

Debt Ratio

44%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 19 resigned

Show resigned officers

						Status
Euan James Edward Haggerty	Director	British	United Kingdom	48	12 Apr 2019	Active
Fraser Lynes	Director	British	United Kingdom	41	8 Sept 2022	Active
Kevin David Reid	Director	British	Scotland	58	5 Feb 1999	Active
Paula Dimond	Secretary	Unknown	Unknown	—	13 Feb 2019	Active
Steven George Simpson	Director	British	Scotland	58	10 Sept 2001	Active

Shareholders

Shareholders (1)


Cruden Homes Holdings Ltd	100.0%	100	Ordinary	2 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cruden Homes Holdings Ltd

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

CRUDEN HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRUDEN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

CRUDEN HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BABERTON HOUSE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRUDEN HOMES LIMITED Current Company

37 CORSTORPHINE ROAD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CRUDEN HOMES (ABERLADY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CRUDEN HOMES (EVANTYR) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CRUDEN HOMES (MILLERHILL) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CRUDEN HOMES (RESIDENTIAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HART ESTATES (CITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

QUEENSBERRY PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-24 with no updates	View(3 pages)
28 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(37 pages)
26 Sept 2024	Officers	Change to director Mr Kevin David Reid on 2024-09-13	View(2 pages)
2 Apr 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)
28 Feb 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)