BUCKINGHAMSHIRE PROPERTIES LIMITED

Active Warrington

Development of building projects

2 employees website.com
Development of building projects
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BUCKINGHAMSHIRE PROPERTIES LIMITED

Development of building projects

Founded 19 Mar 1992 Active Warrington, England 2 employees website.com
Development of building projects

Previous Company Names

SPYGATE LIMITED 19 Mar 1992 — 1 May 1992
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Mar 2026 Next due 25 Mar 2027 11 months remaining
Net assets £161K £2M 2024 year on year
Total assets £383K £2M 2024 year on year
Total Liabilities £223K £0 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUCKINGHAMSHIRE PROPERTIES LIMITED (02698510), an active company based in Warrington, England. Incorporated 19 Mar 1992. Development of building projects. 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 (2013–2024)

Cash in Bank

£1.99k

Decreased by £2.86k (-59%)

Net Assets

£160.64k

Decreased by £1.74M (-92%)

Total Liabilities

£222.64k

Turnover

N/A

Employees

2

Debt Ratio

58%

Increased by 48 (+480%)

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 (2)

Highbridge Cobalt Limited
100.0%
2
Highbridge Properties Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active
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

Piet James Pulford

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Guy Norman Marsden

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SAFEDOVE LIMITED united kingdom
SAFEHAWK LIMITED united kingdom
BUCKINGHAMSHIRE PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-11 with updates
24 Feb 2026OfficersChange to director Mr Piet James Pulford on 2025-08-01
24 Feb 2026OfficersChange to director Mr Guy Norman Marsden on 2025-08-04
24 Feb 2026OfficersChange Person Secretary Company With Change Date
9 Jan 2026Persons With Significant ControlCessation of Guy Norman Marsden as a person with significant control on 2016-04-06
18 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-11 with updates

24 Feb 2026 Officers

Change to director Mr Piet James Pulford on 2025-08-01

24 Feb 2026 Officers

Change to director Mr Guy Norman Marsden on 2025-08-04

24 Feb 2026 Officers

Change Person Secretary Company With Change Date

9 Jan 2026 Persons With Significant Control

Cessation of Guy Norman Marsden as a person with significant control on 2016-04-06

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-11 with updates

1 months ago on 18 Mar 2026

Change to director Mr Piet James Pulford on 2025-08-01

1 months ago on 24 Feb 2026

Change to director Mr Guy Norman Marsden on 2025-08-04

1 months ago on 24 Feb 2026

Change Person Secretary Company With Change Date

1 months ago on 24 Feb 2026

Cessation of Guy Norman Marsden as a person with significant control on 2016-04-06

3 months ago on 9 Jan 2026