BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED

Active Kettering

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED

Buying and selling of own real estate

Founded 17 Mar 2004 Active Kettering, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

BLUECAST LIMITED 17 Mar 2004 — 1 Sept 2004
Accounts Submitted 24 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 18 Mar 2026 Next due 31 Mar 2027 10 months remaining
Net assets £6M £4M 2024 year on year
Total assets £9M £4M 2024 year on year
Total Liabilities £3M £286K 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

C/O Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP

Full company profile for BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED (05076778), an active company based in Kettering, United Kingdom. Incorporated 17 Mar 2004. 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 Nov → 31 Oct 2024
Type audit-exemption-subsidiary
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.16M

Increased by £1.03M (+800%)

Net Assets

£5.94M

Decreased by £4.39M (-42%)

Total Liabilities

£3.08M

Increased by £286.36k (+10%)

Turnover

£48.58k

Decreased by £544.89k (-92%)

Employees

N/A

Debt Ratio

34%

Increased by 13 (+62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

2 active 1 resigned
Status
Nicholas Antony George WaughDirectorBritishUnited Kingdom6619 Mar 2004Active
Smith, Alexander Hay LaidlawDirectorBritishScotland5423 Sept 2005Active

Shareholders

Shareholders (1)

Tarras Park Properties Ltd
100.0%
5,000,004

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
2 Jan 2026OfficersTermination of Nicholas Antony George Waugh as director on 31 Dec 2025
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24
24 Jul 2025AccountsAnnual accounts filed
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24
18 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

2 Jan 2026 Officers

Termination of Nicholas Antony George Waugh as director on 31 Dec 2025

24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

24 Jul 2025 Accounts

Annual accounts filed

24 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

2 months ago on 18 Mar 2026

Termination of Nicholas Antony George Waugh as director on 31 Dec 2025

5 months ago on 2 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

10 months ago on 24 Jul 2025

Annual accounts filed

10 months ago on 24 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

10 months ago on 24 Jul 2025