BEDFONT PROPERTIES LIMITED

Active Cranleigh

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BEDFONT PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 3 Oct 1997 Active Cranleigh, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MISLEX (186) LIMITED 3 Oct 1997 — 1 Apr 1998
Accounts Submitted 29 Oct 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 10 Oct 2025 Next due 17 Oct 2026 5 months remaining
Net assets £-115K £13K 2024 year on year
Total assets £1M £4K 2024 year on year
Total Liabilities £1M £17K 2024 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

56 Dunsfold Park Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB

Full company profile for BEDFONT PROPERTIES LIMITED (03444570), an active company based in Cranleigh, United Kingdom. Incorporated 3 Oct 1997. Other letting and operating of own or leased 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 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

-£115.42k

Increased by £12.68k (+10%)

Total Liabilities

£1.27M

Decreased by £16.86k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Decreased by 1 (-1%)

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

1 active 2 resigned
Status
Mcallister, Jamie GermondDirectorBritishEngland511 May 2013Active

Shareholders

Shareholders (1)

Rutland Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rutland Management Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

James Andrew Mcallister

Ceased 27 Jul 2024

Ceased

Group Structure

Group Structure

BEDFONT PROPERTIES LIMITED Current Company

Charges

Charges

9 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
South View, Bedfont Road, Feltham (TW13 4NA) HOUNSLOW
Freehold£420,00023 Oct 2007
The Glen, Bedfont Road, Feltham (TW13 4NA) HOUNSLOW
Freehold-1 Oct 2004
Land adjoining Lyford Cottage, Bedfont Road, Feltham (TW13 4NA) HOUNSLOW
Freehold-17 Dec 2002
Lyford Cottage, Bedfont Road, Feltham (TW13 4NA) HOUNSLOW
Freehold£220,00017 Dec 2002
South View, Bedfont Road, Feltham (TW13 4NA)
Freehold £420,000
Added 23 Oct 2007
District HOUNSLOW
The Glen, Bedfont Road, Feltham (TW13 4NA)
Freehold
Added 1 Oct 2004
District HOUNSLOW
Land adjoining Lyford Cottage, Bedfont Road, Feltham (TW13 4NA)
Freehold
Added 17 Dec 2002
District HOUNSLOW
Lyford Cottage, Bedfont Road, Feltham (TW13 4NA)
Freehold £220,000
Added 17 Dec 2002
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 31 Oct 2024
10 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
17 Dec 2024Confirmation StatementConfirmation statement made on 3 Oct 2024 with no updates
31 Oct 2024AccountsAnnual accounts made up to 31 Oct 2023
18 Oct 2024Persons With Significant ControlCessation of James Andrew Mcallister as a person with significant control on 27 Jul 2024
29 Oct 2025 Accounts

Annual accounts made up to 31 Oct 2024

10 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

17 Dec 2024 Confirmation Statement

Confirmation statement made on 3 Oct 2024 with no updates

31 Oct 2024 Accounts

Annual accounts made up to 31 Oct 2023

18 Oct 2024 Persons With Significant Control

Cessation of James Andrew Mcallister as a person with significant control on 27 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

6 months ago on 29 Oct 2025

Confirmation statement made on 3 Oct 2025 with no updates

6 months ago on 10 Oct 2025

Confirmation statement made on 3 Oct 2024 with no updates

1 years ago on 17 Dec 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 31 Oct 2024

Cessation of James Andrew Mcallister as a person with significant control on 27 Jul 2024

1 years ago on 18 Oct 2024