BUCKINGHAM ASSURED PROPERTIES LIMITED

Active Sutton
0 employees website.com
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BUCKINGHAM ASSURED PROPERTIES LIMITED

Founded 16 May 1988 Active Sutton, United Kingdom 0 employees website.com

Previous Company Names

BUCKINGHAM ASSURED PROPERTIES PLC 2 Aug 1988 — 27 Jan 2003
GAINRARE PUBLIC LIMITED COMPANY 16 May 1988 — 2 Aug 1988
Accounts Submitted 24 Jun 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Nov 2025 Next due 6 Dec 2026 7 months remaining
Net assets £3M £162K 2024 year on year
Total assets £4M £159K 2024 year on year
Total Liabilities £167K £321K 2024 year on year
Charges 19
4 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

64 Upper Mulgrave Road Cheam Sutton SM2 7AJ United Kingdom

Full company profile for BUCKINGHAM ASSURED PROPERTIES LIMITED (02258495), an active company based in Sutton, United Kingdom. Incorporated 16 May 1988. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£3.38M

Increased by £161.88k (+5%)

Total Liabilities

£167.24k

Decreased by £320.57k (-66%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Decreased by 8 (-62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

First Rented Housing Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BUCKINGHAM ASSURED PROPERTIES LIMITED Current Company

Charges

Charges

4 outstanding 15 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
239 and 241 Malden Road, Cheam, (SM3 8EQ) SUTTON
Freehold-16 Jul 2003
239 and 241 Malden Road, Cheam, (SM3 8EQ)
Freehold
Added 16 Jul 2003
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Nov 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with no updates
10 Sept 2025MortgageMortgage Charge Whole Cease And Release With Charge Number
10 Sept 2025MortgageMortgage Charge Whole Cease And Release With Charge Number
24 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Nov 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with no updates

10 Sept 2025 Mortgage

Mortgage Charge Whole Cease And Release With Charge Number

10 Sept 2025 Mortgage

Mortgage Charge Whole Cease And Release With Charge Number

24 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 30 Mar 2026

Confirmation statement made on 22 Nov 2025 with no updates

5 months ago on 26 Nov 2025

Mortgage Charge Whole Cease And Release With Charge Number

8 months ago on 10 Sept 2025

Mortgage Charge Whole Cease And Release With Charge Number

8 months ago on 10 Sept 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 24 Jun 2025