PLATFORM NEW HOMES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£2M
-17.5% vs 2024
Net assets
-£82K
+87.9% vs 2024
Employees
—
Average over period
Profit before tax
£700K
+300.6% vs 2024
Name history
Renamed 4 times since incorporation
- PLATFORM NEW HOMES LIMITED 2021-04-13 → present
- ESHA (DEVELOPMENTS) LIMITED 2006-05-11 → 2021-04-13
- LINX (DEVELOPMENTS) LTD. 2001-12-24 → 2006-05-11
- ELPH (DEVELOPMENTS) LIMITED 1999-05-06 → 2001-12-24
- NATREX LIMITED 1999-04-28 → 1999-05-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £60,644,000 | £84,470,000 | |
| Operating profit | £792,000 | £798,000 | |
| Profit before tax | -£349,000 | £700,000 | |
| Net profit | -£349,000 | £598,000 | |
| Cash | £2,388,000 | £1,970,000 | |
| Total assets less current liabilities | £86,955,000 | £83,553,000 | |
| Net assets | -£680,000 | -£82,000 | |
| Equity | -£680,000 | -£82,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 1.3% | 0.9% | |
| Net margin | -0.6% | 0.7% | |
| Return on capital employed | 0.9% | 1.0% | |
| Gearing (liabilities / total assets) | 100.7% | 100.1% | |
| Current ratio | 10.93x | — | |
| Interest cover | 0.68x | 4.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern”
Significant events
- “During 24/25 there were nine active schemes in development of which one was completed and sold to Platform Housing Limited. In addition, there is one remaining scheme that is due to start on site during 2025/2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUSH, Andrew | Secretary | 2018-12-11 | — | — |
| AILLES, Ian Simon | Director | 2023-12-01 | Oct 1965 | British |
| ANDERSON, John James | Director | 2020-08-10 | Feb 1952 | British |
| CLARKE, Mandy Dawn | Director | 2024-06-01 | Sep 1965 | British |
| GILLETT, Helen Lucy | Director | 2026-01-01 | Apr 1972 | British |
| KING, Anthony Neil | Director | 2020-08-01 | Mar 1961 | British |
| PORTER, Jane Elizabeth | Director | 2025-07-01 | Mar 1962 | British |
| PRAJAPAT, Heena | Director | 2020-07-21 | Oct 1976 | British |
| SMITH, Paula | Director | 2020-05-27 | Jun 1973 | British |
| WALLER, Sara | Director | 2025-02-01 | Jul 1975 | British |
| ZONATO, Luciano Maxwell | Director | 2020-09-01 | Jan 1974 | British,Australian,Italian |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DESMOND, Peter Brian | Secretary | 2006-03-20 | 2013-03-13 |
| HOWARTH, Andrew | Secretary | 2018-11-13 | 2018-12-11 |
| MCROBERTS, Dermot | Secretary | 2013-03-13 | 2018-11-13 |
| O'NEILL, Desmond Ray | Secretary | 1999-05-05 | 2004-10-31 |
| SMITH, Brian | Secretary | 2004-11-01 | 2006-03-20 |
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-28 | 1999-05-05 |
| ANDERSON, Mark Crawford, Councillor | Director | 1999-05-05 | 2004-12-16 |
| BARKER, John Richard | Director | 1999-05-05 | 2004-12-16 |
| BETTS, Heather | Director | 1999-05-05 | 2004-12-16 |
| BOAZMAN, John Robert | Director | 2009-09-22 | 2010-09-16 |
| BOSWORTH, Michael | Director | 1999-05-05 | 1999-09-28 |
| BULL, George Sebastian Matthew | Director | 2020-05-27 | 2023-09-30 |
| BURNETT, Brian | Director | 2010-09-16 | 2017-03-21 |
| CARR, George Edward | Director | 2006-04-27 | 2012-09-19 |
| CLARK, David Wayne | Director | 2019-03-26 | 2023-07-26 |
| COPELAND, John Lewis | Director | 2007-07-26 | 2008-12-22 |
| DAVIES, Mark Gordon | Director | 2019-03-26 | 2019-09-17 |
| DEARING, Philip Ronald | Director | 2019-03-26 | 2020-07-28 |
| DUFTY, Michael | Director | 2009-09-22 | 2010-09-14 |
| DYSON, Stephen John | Director | 2019-03-26 | 2021-03-31 |
| FLETCHER, Ian Philip | Director | 2001-05-30 | 2006-03-20 |
| FORD, Janet Russum, Prof | Director | 2016-06-28 | 2018-09-18 |
| FOX, Alan Francis, Councillor | Director | 2001-11-27 | 2004-12-16 |
| FROUDE, Elizabeth Mary | Director | 2019-09-17 | 2026-01-31 |
| HALL, Alan Raymond | Director | 1999-05-05 | 2001-11-22 |
| HUNTBATCH, Christopher John | Director | 2019-03-26 | 2019-11-21 |
| KEILY, John Martin | Director | 1999-05-05 | 2006-03-20 |
| MITCHELL, Derick John | Director | 1999-11-01 | 2004-11-10 |
| MUMMERY, Frank | Director | 1999-11-01 | 2006-11-14 |
| NEWBY, Neil | Director | 1999-05-05 | 2004-11-10 |
| O'NEILL, Desmond Ray | Director | 2002-03-19 | 2004-10-31 |
| PASS, Clifford | Director | 1999-05-05 | 1999-09-28 |
| RYMER, Gillian | Director | 2000-04-26 | 2004-12-16 |
| SHARNOCK, Jeffrey Richard | Director | 2010-09-21 | 2020-07-28 |
| SLEATH, Dennis William | Director | 2006-04-27 | 2020-07-28 |
| SMITH, Brian | Director | 2006-04-27 | 2007-04-04 |
| SMITH, Brian | Director | 2001-05-30 | 2004-12-16 |
| SMITH, Keith | Director | 1999-05-05 | 2000-02-17 |
| SOUTHWELL, Helen | Director | 2019-03-26 | 2024-07-23 |
| SWEENEY, Andrew Paul | Director | 2004-11-01 | 2004-12-16 |
| THOMPSON, Denis Albert | Director | 2019-03-27 | 2019-09-17 |
| UPSALL, John William | Director | 2004-12-16 | 2005-05-25 |
| WEGUELIN, John Richard Mclean | Director | 2020-01-01 | 2026-03-31 |
| WILSON, Thomas | Director | 2006-04-27 | 2010-06-30 |
| WOOD, Jennifer Gertrude | Director | 2019-03-26 | 2021-03-31 |
| WYNNE, Jane Mary | Director | 2023-04-01 | 2025-01-31 |
| GLASSMILL LIMITED | Corporate Nominee Director | 1999-04-28 | 1999-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Platform Housing Group Limited | Corporate entity | Shares 75–100%, Appoints directors | 2019-03-26 | Ceased 2021-04-08 |
| Waterloo Housing Group Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-03-26 |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+39.3%
£60,644,000 £84,470,000
-
Cash
-17.5%
£2,388,000 £1,970,000
-
Net assets
+87.9%
-£680,000 -£82,000
-
Employees
—
Not reported
-
Operating profit
+0.8%
£792,000 £798,000
-
Profit before tax
+300.6%
-£349,000 £700,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers