BRUNTWOOD AV HOLDINGS LIMITED

Active Manchester

Other letting and operating of own or leased real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
B

BRUNTWOOD AV HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 20 Oct 2016 Active Manchester, England 0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

AGHOCO 1466 LIMITED 20 Oct 2016 — 22 Nov 2016
Accounts Submitted 2 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 20 Oct 2025 Next due 2 Nov 2026 6 months remaining
Net assets £46M
Total assets £91M £46M 2024 year on year
Total Liabilities £46M £0 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Union Albert Square Manchester M2 6LW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRUNTWOOD AV HOLDINGS LIMITED (10438446), an active property, infrastructure and construction company based in Manchester, England. Incorporated 20 Oct 2016. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£45.58M

Total Liabilities

£45.81M

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

50%

Decreased by 50 (-50%)

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

2 Allotments 45,578,202 Shares £45.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 20241,042,552£1.04m£1
28 Mar 202444,535,650£44.54m£1

Officers

Officers

1 active 2 resigned
Status
Ciara KeelingDirectorBritishUnited Kingdom4113 Dec 2023Active

Shareholders

Shareholders (2)

Bruntwood Av3 Holdings Limited
100.0%
45,578,203
Bruntwood Science Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 27 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bruntwood Science Limited

Ceased 27 Sept 2024

Ceased

Inhoco Formations Limited

Ceased 25 Nov 2016

Ceased

Bruntwood Scitech Limited

Ceased 18 Oct 2023

Ceased

Bruntwood Estates Limited

Ceased 28 Sept 2023

Ceased

Bruntwood Mtl Limited

Ceased 3 Oct 2023

Ceased

Bruntwood Limited

Ceased 4 Oct 2023

Ceased

Group Structure

Group Structure

BRUNTWOOD AV HOLDINGS LIMITED Current Company
BRUNTWOOD AV LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersChange to director Mr Kevin James Crotty on 2026-04-08
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with updates
2 Jun 2025AccountsAnnual accounts made up to 2024-09-30
2 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
2 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
8 Apr 2026 Officers

Change to director Mr Kevin James Crotty on 2026-04-08

20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with updates

2 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

2 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

2 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Change to director Mr Kevin James Crotty on 2026-04-08

1 weeks ago on 8 Apr 2026

Confirmation statement made on 2025-10-19 with updates

6 months ago on 20 Oct 2025

Annual accounts made up to 2024-09-30

10 months ago on 2 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

10 months ago on 2 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

10 months ago on 2 Jun 2025