BUCKLAND GROUP LIMITED

Active Winchester

Activities of head offices

708 employees website.com
Financial services Activities of head offices
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BUCKLAND GROUP LIMITED

Activities of head offices

Founded 4 Jan 2010 Active Winchester, United Kingdom 708 employees website.com
Financial services Activities of head offices

Previous Company Names

PORTCHESTER EQUITY LIMITED 26 Mar 2010 — 4 Oct 2023
TYROLESE (676) LIMITED 4 Jan 2010 — 26 Mar 2010
Accounts Submitted 2 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 9 Jan 2026 Next due 16 Jan 2027 9 months remaining
Net assets £173M £3M 2024 year on year
Total assets £287M £33M 2024 year on year
Total Liabilities £114M £30M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Jewry Street Winchester Hampshire SO23 8RZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUCKLAND GROUP LIMITED (07115370), an active financial services company based in Winchester, United Kingdom. Incorporated 4 Jan 2010. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£31.45M

Increased by £7.19M (+30%)

Net Assets

£173.23M

Increased by £3.20M (+2%)

Total Liabilities

£114.06M

Increased by £29.62M (+35%)

Turnover

£97.30M

Decreased by £2.21M (-2%)

Employees

708

Increased by 6 (+1%)

Debt Ratio

40%

Increased by 7 (+21%)

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

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 10,041,150 Shares £18.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 20242,000,000£2.00m£1
22 Oct 20242,000,000£2.00m£1
28 Sept 20231,200,000£7.10m£5.917
26 Feb 2021811,150£3.24m£4
21 Sept 2018500,000£500k£1

Officers

Officers

1 active 2 resigned
Status
Crispin Jonathan PayneDirectorBritishEngland536 Sept 2024Active

Shareholders

Shareholders (22)

Mark Edward Thistlethwayte
77.9%
36,200,000
Buckland Group Limited (treasury)
6.7%
3,119,664

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Edward Thistlethwayte

British

Active
Notified 8 May 2016
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BUCKLAND GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-02 with updates
9 Oct 2025ResolutionResolutions
9 Oct 2025CapitalCapital Return Purchase Own Shares Treasury Capital Date
2 Jul 2025AccountsAnnual accounts made up to 2024-09-30
5 Jun 2025OfficersAppointment of Mr Andrew Eugene Paul Wates as director on 2025-06-04
9 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-02 with updates

9 Oct 2025 Resolution

Resolutions

9 Oct 2025 Capital

Capital Return Purchase Own Shares Treasury Capital Date

2 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

5 Jun 2025 Officers

Appointment of Mr Andrew Eugene Paul Wates as director on 2025-06-04

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-02 with updates

3 months ago on 9 Jan 2026

Resolutions

6 months ago on 9 Oct 2025

Capital Return Purchase Own Shares Treasury Capital Date

6 months ago on 9 Oct 2025

Annual accounts made up to 2024-09-30

9 months ago on 2 Jul 2025

Appointment of Mr Andrew Eugene Paul Wates as director on 2025-06-04

10 months ago on 5 Jun 2025