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Crest Nicholson Holdings PLC

With over 60 years of experience, Crest Nicholson is a leading UK housebuilder known for creating high-quality, energy-efficient new build homes for sale. The company’s own description of itself, taken from its website.

Active 17 years old · 2,513th oldest of 4,506 · incorporated in the 2000s

Company number06800600
StatusActive
Incorporated23/01/2009
Accounts last made up to31/10/2025
Next accounts due30/04/2027
Accounts typeGROUP
Legal Entity Identifier213800ROIFXRRRKVQD25

Registered office

500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ

Other PLCs registered in Addlestone

Online

Website www.crestnicholson.com

News and announcements on their own site

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • CASTLE BIDCO PLC

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 274 documents on its Companies House record. The most recent accounts were filed on 19/04/2026. Its last confirmation statement or annual return was filed on 02/02/2026.

Filings: officer changes35
Filings: share capital31
Filings: accounts9
Filings: resolutions9
Filings: confirmation statements9
Filings: address changes3

The most recent filings

Share capital change 11/09/2026
Share capital change 10/08/2026
Share capital change 13/07/2026
Share capital change 17/06/2026
Legacy 22/05/2026
Legacy 22/05/2026
Legacy 22/05/2026
Legacy 22/05/2026
Share capital change 12/05/2026
Group accounts 19/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 25 who have resigned.

Penelope Thomas Secretaryappointed 27/09/2023
David Llewelyn Arnold Directorappointed 01/09/2021
Andrew Martyn Clark Directorappointed 03/06/2024
Aidan Whiteman De Brunner Directorappointed 01/10/2026
Iain George Thomas Ferguson Directorappointed 16/09/2019
William James Spencer Floydd Directorappointed 13/11/2023
Louise Jane Hardy Directorappointed 24/01/2018
Gillian Dawn Celia Kent Directorappointed 01/11/2025
Margaret Olivia Semple Directorappointed 01/01/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC (As Security Agent)
Fully satisfied, created 14/03/2014
A security agreement
Barclays Bank PLC (The Security Agent)
Fully satisfied, created 07/12/2012
Fixed share charge and floating security document
Bank of Scotland PLC (As Security Agent)
Fully satisfied, created 14/09/2011
Fixed & floating charge
Bank of Scotland PLC as Security Agent for the Finance Parties
Fully satisfied, created 24/03/2009

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at KT15 2HJ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,513th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)