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Crest Nicholson (Henley-On-Thames) Limited

Crest Nicholson (Henley-On-Thames) Limited is an active company incorporated on 20 August 1999 with the registered office located in Addlestone, Surrey. Crest Nicholson (Henley-On-Thames) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03828831
Private limited company
Age
26 years
Incorporated 20 August 1999
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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
01491877973
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1969
Director • Director Of Group Operations • British • Lives in UK • Born in Apr 1964
Crest Nicholson (Highlands Farm) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clevedon Investment Limited
David John Marchant and William James Spencer Floydd are mutual people.
Active
Crest Nicholson Residential (South East) Limited
David John Marchant and William James Spencer Floydd are mutual people.
Active
Crest Nicholson Residential Limited
David John Marchant and William James Spencer Floydd are mutual people.
Active
Crest Estates Limited
David John Marchant and William James Spencer Floydd are mutual people.
Active
Crest Nicholson (South West) Limited
David John Marchant and William James Spencer Floydd are mutual people.
Active
Crest Nicholson (South East) Limited
David John Marchant and William James Spencer Floydd are mutual people.
Active
Crest Nicholson Regeneration Limited
David John Marchant and William James Spencer Floydd are mutual people.
Active
Crest Nicholson Plc
David John Marchant and William James Spencer Floydd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£400K
Same as previous period
Turnover
£12.7M
Increased by £4M (+46%)
Employees
3
Same as previous period
Total Assets
£34.8M
Increased by £5.1M (+17%)
Total Liabilities
-£300K
Decreased by £600K (-67%)
Net Assets
£34.5M
Increased by £5.7M (+20%)
Debt Ratio (%)
1%
Decreased by 2.17% (-72%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Penelope Thomas Appointed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
William Floydd Appointed
1 Year 9 Months Ago on 30 Nov 2023
Duncan John Cooper Resigned
1 Year 9 Months Ago on 30 Nov 2023
Kevin Maguire Resigned
2 Years Ago on 18 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Crest Nicholson (Highlands Farm) Ltd (PSC) Details Changed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 15 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 3 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 7 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 7 Aug 2024
Repayment History
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