CompanyCore
UK company intelligence
Company profile report
Prepared 05 June 2026

CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED

03828831 · ltd · incorporated 1999-08-20

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, United Kingdom
SIC codes
41100 — Development of building projects
Accounts next due
2026-07-31
Confirmation statement next due
2027-06-03

2. Directors (2 active)

CLARK, Andrew Martyn
director · appointed 2025-11-03 · born 12/1967 (age 59)
FLOYDD, William James Spencer
director · appointed 2023-11-30 · born 2/1969 (age 57)

3. Shareholders (1 active)

Crest Nicholson (Highlands Farm) Ltd
75-100% shares · 75-100% voting · board control

4. Group structure

Crest Nicholson (Highlands Farm) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Crest Nicholson (Highlands Farm) Ltd
Corporate parent · 75-100%

5. Security

8 total charges (0 outstanding, 8 satisfied).

Headline verdict

Opportunity score
78/100 (Strong)
Owner dependency
high — 66/100
Red flags
0 high · 1 medium · 0 low