BUCHANAN PROPERTIES LTD

Active Hereford

Development of building projects

2 employees website.com
Development of building projects
B

BUCHANAN PROPERTIES LTD

Development of building projects

Founded 22 Mar 2019 Active Hereford, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Jan 2026 Next due 13 Dec 2026 6 months remaining
Net assets £190K £46K 2024 year on year
Total assets £519K £273K 2024 year on year
Total Liabilities £329K £319K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Paddocks Ewyas Harold Hereford HR2 0EL United Kingdom

Full company profile for BUCHANAN PROPERTIES LTD (11899406), an active company based in Hereford, United Kingdom. Incorporated 22 Mar 2019. Development of building projects. 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 (2019–2024)

Cash in Bank

£8.95k

Increased by £8.86k (+9842%)

Net Assets

£190.32k

Decreased by £45.57k (-19%)

Total Liabilities

£328.65k

Increased by £318.56k (+3157%)

Turnover

N/A

Employees

2

Debt Ratio

63%

Increased by 59 (+1475%)

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

2 active 1 resigned
Status
Andrew Angus BuchananDirectorBritishEngland6322 Mar 2019Active
Ashley StreetDirectorBritishUnited Kingdom341 Apr 2024Active

Shareholders

Shareholders (4)

Andrew Buchanan
38.0%
38
Lisa Buchanan
37.0%
37

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Lisa Jane Buchanan

British

Active
Notified 23 Mar 2019
Residence United Kingdom
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Andrew Angus Buchanan

British

Active
Notified 23 Mar 2019
Residence England
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Lisa Jane Buchanan

British

Active
Notified 23 Mar 2019
Residence United Kingdom
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land on the north-west side of Exchequer House, Thruxton, Hereford (HR2 9AX) HEREFORDSHIRE
Freehold-3 Jul 2025
Land on the north-west side of Exchequer House, Thruxton, Hereford (HR2 9AX) HEREFORDSHIRE
Freehold-3 Jul 2025
Land on the north-west side of Exchequer House, Thruxton, Hereford (HR2 9AX) HEREFORDSHIRE
Freehold-21 Jan 2025
Land on the north-west side of Exchequer House, Thruxton, Hereford (HR2 9AX)
Freehold
Added 3 Jul 2025
District HEREFORDSHIRE
Land on the north-west side of Exchequer House, Thruxton, Hereford (HR2 9AX)
Freehold
Added 3 Jul 2025
District HEREFORDSHIRE
Land on the north-west side of Exchequer House, Thruxton, Hereford (HR2 9AX)
Freehold
Added 21 Jan 2025
District HEREFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 29 Nov 2025 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
20 Dec 2024OfficersChange to director Mr Andrew Angus Buchanan on 20 Dec 2024
22 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

20 Dec 2024 Officers

Change to director Mr Andrew Angus Buchanan on 20 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Nov 2025 with no updates

3 months ago on 22 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 6 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Dec 2024

Change to director Mr Andrew Angus Buchanan on 20 Dec 2024

1 years ago on 20 Dec 2024