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Crest Nicholson Plc

Crest Nicholson Plc is an active company incorporated on 31 January 1972 with the registered office located in Addlestone, Surrey. Crest Nicholson Plc was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01040616
Public limited company
Age
53 years
Incorporated 31 January 1972
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 30 April 2026 (7 months remaining)
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Contact
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
United Kingdom
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was
Telephone
01932580555
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kieran Daya
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1981
Peter Martin Truscott
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1962
Andrew Martyn Clark
Director • Chief Executive • British • Lives in UK • Born in Dec 1967
David John Marchant
Director • Director Of Group Operations • British • Lives in UK • Born in Apr 1964
William James Spencer Floydd
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crest Nicholson Operations Limited
David John Marchant, Peter Martin Truscott, and 3 more are mutual people.
Active
CN Finance Plc
David John Marchant, Peter Martin Truscott, and 3 more are mutual people.
Active
Clevedon Investment Limited
David John Marchant, Peter Martin Truscott, and 2 more are mutual people.
Active
Bristol Parkway North Limited
David John Marchant, Peter Martin Truscott, and 2 more are mutual people.
Active
Crest Nicholson (Bath) Holdings Limited
David John Marchant, Peter Martin Truscott, and 2 more are mutual people.
Active
Castle Bidco Home Loans Limited
David John Marchant, Peter Martin Truscott, and 2 more are mutual people.
Active
Crest Nicholson Residential Limited
David John Marchant, Peter Martin Truscott, and 1 more are mutual people.
Active
Crest Homes (Nominees) Limited
David John Marchant, Peter Martin Truscott, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£25M
Decreased by £6.4M (-20%)
Turnover
£618.2M
Decreased by £39.3M (-6%)
Employees
704
Decreased by 74 (-10%)
Total Assets
£1.63B
Decreased by £21.1M (-1%)
Total Liabilities
-£626.3M
Increased by £54.3M (+9%)
Net Assets
£1.01B
Decreased by £75.4M (-7%)
Debt Ratio (%)
38%
Increased by 3.77% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Kieran Daya Resigned
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
6 Months Ago on 28 Feb 2025
Andrew Martyn Clark Details Changed
10 Months Ago on 29 Oct 2024
Mr Kieran Daya Details Changed
10 Months Ago on 15 Oct 2024
Andrew Martyn Clark Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Kieran Daya Appointed
1 Year 1 Month Ago on 12 Jul 2024
Peter Martin Truscott Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 20 May 2025
Termination of appointment of Kieran Daya as a director on 28 February 2025
Submitted on 28 Feb 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 28 Feb 2025
Director's details changed for Andrew Martyn Clark on 29 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Kieran Daya on 15 October 2024
Submitted on 15 Oct 2024
Appointment of Mr Kieran Daya as a director on 12 July 2024
Submitted on 17 Jul 2024
Appointment of Andrew Martyn Clark as a director on 12 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Peter Martin Truscott as a director on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 31 May 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 29 Feb 2024
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Repayment History
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