BORDON DEVELOPMENTS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-07 (in 11mo)
Last made up 2026-03-24
Watchouts
None on the register
Cash
£451K
+160.7% vs 2023
Net assets
-£2M
-19,010% vs 2023
Employees
0
Average over period
Profit before tax
-£3M
-56.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £854,000 | £16,414,000 | |
| Operating profit | -£72,000 | £1,030,000 | |
| Profit before tax | -£1,618,000 | -£2,532,000 | |
| Net profit | -£1,083,000 | -£1,901,000 | |
| Cash | £173,000 | £451,000 | |
| Total assets less current liabilities | £22,518,000 | £8,664,000 | |
| Net assets | £10,000 | -£1,891,000 | |
| Equity | £10,000 | -£1,891,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -8.4% | 6.3% | |
| Net margin | -126.8% | -11.6% | |
| Return on capital employed | -0.3% | 11.9% | |
| Current ratio | 1.79x | 1.03x | |
| Interest cover | -0.05x | 0.28x |
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
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Under the terms of the Joint Venture Agreement, Taylor Wimpey UK Limited, Dorchester Residential Management Limited, Simon Investments Limited and Verary Limited, are contractually obliged to provide funding to the Company to a predetermined level.”
Group structure
- BORDON DEVELOPMENTS HOLDINGS LIMITED · parent
- Whitehill & Bordon Development Company Phase 1A Ltd 100%
- Whitehill & Bordon Development Company BV Limited 100%
Significant events
- “Phase 1 of the development included the delivery of 172 new homes which completed in 2021. Phase 2 delivered 190 new homes in 2023. Phase 3 site will deliver 315 homes, included within private homes is a development funding agreement to deliver 174 homes for Build to Rent ("BTR").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HINDMARSH, Katherine Elizabeth | Secretary | 2024-12-09 | — | — |
| AMDUR, Ian Michael | Director | 2017-07-26 | Jan 1963 | British |
| BISHOP, Lee Michael | Director | 2017-03-28 | Aug 1965 | British |
| CHILD, James Edward | Director | 2017-03-28 | Jul 1966 | British |
| O'BRIEN, Mary | Director | 2024-12-03 | Sep 1988 | British |
| PEACOCK, Raymond Anthony | Director | 2017-07-26 | Aug 1966 | British |
| PRIOR-DAVIS, Nicholas John | Director | 2019-01-24 | Apr 1978 | British |
| SILVER, Gary Alexander | Director | 2017-03-28 | May 1970 | British |
| SILVER, Paul Anthony | Director | 2017-03-28 | Apr 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONNON, Michael Andrew | Secretary | 2017-03-28 | 2024-12-09 |
| BETTS, Tim | Director | 2017-07-26 | 2019-01-24 |
| HILL, David | Director | 2019-01-24 | 2020-01-21 |
| OWENS, Edward Francis | Director | 2017-03-28 | 2019-01-24 |
| RICHARDS, Alexander David | Director | 2020-01-21 | 2024-01-26 |
| SIDHU, Novraj | Director | 2024-01-26 | 2024-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Taylor Wimpey Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-28 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-13 | AA | accounts | Accounts with accounts type group | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-28 | AA | accounts | Accounts with accounts type group | |
| 2024-04-10 | CH01 | officers | Change person director company with change date | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | AA | accounts | Accounts with accounts type group | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | AA | accounts | Accounts with accounts type group | |
| 2022-04-05 | AA | accounts | Accounts with accounts type group | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+1,822%
£854,000 £16,414,000
-
Cash
+160.7%
£173,000 £451,000
-
Net assets
-19,010%
£10,000 -£1,891,000
-
Employees
—
Not reported
-
Operating profit
+1,530.6%
-£72,000 £1,030,000
-
Profit before tax
-56.5%
-£1,618,000 -£2,532,000
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