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Crest Nicholson (Stotfold) Limited

Crest Nicholson (Stotfold) Limited is an active company incorporated on 14 November 2013 with the registered office located in Addlestone, Surrey. Crest Nicholson (Stotfold) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08774274
Private limited company
Age
11 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 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
01462502019
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 Operations Limited
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
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.8M
Same as previous period
Total Liabilities
-£100K
Decreased by £100K (-50%)
Net Assets
£2.7M
Increased by £100K (+4%)
Debt Ratio (%)
4%
Decreased by 3.57% (-50%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Penelope Thomas Appointed
1 Year 1 Month Ago on 12 Jul 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
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Kevin Maguire Resigned
2 Years Ago on 18 Aug 2023
Crest Nicholson Operations Limited (PSC) Details Changed
2 Years 4 Months Ago on 28 Apr 2023
Mr Kevin Maguire Details Changed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 18 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 18 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 18 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 16 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 16 Jul 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 17 Aug 2024
Repayment History
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