BLETCHLEY DEVELOPMENTS LIMITED

Active Southampton
0 employees website.com
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BLETCHLEY DEVELOPMENTS LIMITED

Founded 30 Jun 2017 Active Southampton, United Kingdom 0 employees website.com

Previous Company Names

LEAFIELD LAND LIMITED 30 Jun 2017 — 22 Nov 2017
Accounts Submitted 12 Sept 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 10 Jul 2025 Next due 13 Jul 2026 2 months remaining
Net assets £-1M £10K 2025 year on year
Total assets £6M £25K 2025 year on year
Total Liabilities £8M £35K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE United Kingdom

Full company profile for BLETCHLEY DEVELOPMENTS LIMITED (10843512), an active company based in Southampton, United Kingdom. Incorporated 30 Jun 2017. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£6.08k

Decreased by £1.31k (-18%)

Net Assets

-£1.17M

Decreased by £9.88k (-1%)

Total Liabilities

£7.59M

Increased by £35.01k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

118%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Jody Cheoy Tho EuDirectorBritishEngland384 Jul 2018Active
Kok Woon TeoDirectorSingaporeanSingapore586 Feb 2018Active

Shareholders

Shareholders (1)

Phix (mercury House) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Yee Hung Lim

Ceased 6 Feb 2018

Ceased

Group Structure

Group Structure

BLETCHLEY DEVELOPMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Mercury House, Buckingham Road, Bletchley, Milton Keynes MILTON KEYNES
Freehold-15 Mar 2018
Mercury House, Buckingham Road, Bletchley, Milton Keynes
Freehold
Added 15 Mar 2018
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025OfficersChange to director Mr Ying Wai Daniel Goh on 24 Oct 2025
12 Sept 2025AccountsAnnual accounts made up to 30 Jun 2025
10 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
15 Nov 2024AccountsAnnual accounts made up to 30 Jun 2024
5 Jul 2024Confirmation StatementConfirmation statement made on 29 Jun 2024 with no updates
5 Nov 2025 Officers

Change to director Mr Ying Wai Daniel Goh on 24 Oct 2025

12 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2025

10 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

15 Nov 2024 Accounts

Annual accounts made up to 30 Jun 2024

5 Jul 2024 Confirmation Statement

Confirmation statement made on 29 Jun 2024 with no updates

Recent Activity

Latest Activity

Change to director Mr Ying Wai Daniel Goh on 24 Oct 2025

6 months ago on 5 Nov 2025

Annual accounts made up to 30 Jun 2025

7 months ago on 12 Sept 2025

Confirmation statement made on 29 Jun 2025 with no updates

10 months ago on 10 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 15 Nov 2024

Confirmation statement made on 29 Jun 2024 with no updates

1 years ago on 5 Jul 2024