BRANSTON PROPERTIES LIMITED

Active Derby

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
B

BRANSTON PROPERTIES LIMITED

Buying and selling of own real estate

Founded 2 Feb 1994 Active Derby, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

POTCROWN LIMITED 2 Feb 1994 — 23 Mar 1994
Accounts Submitted 23 Apr 2025 Next due 30 Apr 2026 8 days remaining
Confirmation Submitted 2 Mar 2026 Next due 7 Feb 2027 9 months remaining
Net assets £3M £71M 2023 year on year
Total assets £7M £78M 2023 year on year
Total Liabilities £4M £7M 2023 year on year
Charges 17
1 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRANSTON PROPERTIES LIMITED (02893827), an active company based in Derby, England. Incorporated 2 Feb 1994. Buying and selling of own real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Decreased by £193.84k (-100%)

Net Assets

£2.75M

Decreased by £70.81M (-96%)

Total Liabilities

£4.05M

Decreased by £6.93M (-63%)

Turnover

£316.70k

Decreased by £1.58M (-83%)

Employees

N/A

Debt Ratio

60%

Increased by 47 (+362%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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)

St. Modwen Homes Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Modwen Homes Limited

United Kingdom

Active
Notified 13 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Modwen Developments Limited

Ceased 13 Nov 2023

Ceased

Group Structure

Group Structure

BRANSTON PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 16 satisfied

Properties

Properties

7 freehold 7 total
AddressTenurePrice PaidDate Added
land on the south-east side of Lichfield Road, Branston, Burton-On-Trent EAST STAFFORDSHIRE
Freehold-16 Mar 2021
Land on the east side of Lichfield Road, Barton Under Needwood, Burton-On-Trent EAST STAFFORDSHIRE
Freehold-15 Dec 2010
land on the north west side of Lichfield Road, Branston EAST STAFFORDSHIRE
Freehold-19 Jun 1996
22 and 24 Main Street, and land and buildings on the south side of Main Street, Branston, Burton upon Trent EAST STAFFORDSHIRE
Freehold-14 Jul 1995
246 Lichfield Road and land fronting 246a Lichfield Road, Branston, Burton-upon-Trent EAST STAFFORDSHIRE
Freehold-14 Jul 1995
land on the south-east side of Lichfield Road, Branston, Burton-On-Trent
Freehold
Added 16 Mar 2021
District EAST STAFFORDSHIRE
Land on the east side of Lichfield Road, Barton Under Needwood, Burton-On-Trent
Freehold
Added 15 Dec 2010
District EAST STAFFORDSHIRE
land on the north west side of Lichfield Road, Branston
Freehold
Added 19 Jun 1996
District EAST STAFFORDSHIRE
22 and 24 Main Street, and land and buildings on the south side of Main Street, Branston, Burton upon Trent
Freehold
Added 14 Jul 1995
District EAST STAFFORDSHIRE
246 Lichfield Road and land fronting 246a Lichfield Road, Branston, Burton-upon-Trent
Freehold
Added 14 Jul 1995
District EAST STAFFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of John Murdoch as director on 2026-04-01
7 Apr 2026OfficersAppointment of Mr Graeme Kenneth Gibson as director on 2026-04-01
7 Apr 2026OfficersTermination Director Company
2 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-24 with no updates
3 Feb 2026OfficersAppointment of Moira Jane Kinniburgh as director on 2026-01-31
8 Apr 2026 Officers

Termination of John Murdoch as director on 2026-04-01

7 Apr 2026 Officers

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

7 Apr 2026 Officers

Termination Director Company

2 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-24 with no updates

3 Feb 2026 Officers

Appointment of Moira Jane Kinniburgh as director on 2026-01-31

Recent Activity

Latest Activity

Termination of John Murdoch as director on 2026-04-01

1 weeks ago on 8 Apr 2026

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

2 weeks ago on 7 Apr 2026

Termination Director Company

2 weeks ago on 7 Apr 2026

Confirmation statement made on 2026-01-24 with no updates

1 months ago on 2 Mar 2026

Appointment of Moira Jane Kinniburgh as director on 2026-01-31

2 months ago on 3 Feb 2026