BYGRAVE PROPERTIES LIMITED

Active Kempston

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
B

BYGRAVE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 15 Dec 2020 Active Kempston, Bedford, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 13 Nov 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 19 Jan 2026 Next due 28 Dec 2026 7 months remaining
Net assets £943K £3K 2025 year on year
Total assets £3M £39K 2025 year on year
Total Liabilities £2M £42K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor Woburn Court 2 Railton Road Kempston, Bedford Bedfordshire MK42 7PN United Kingdom

Full company profile for BYGRAVE PROPERTIES LIMITED (13083761), an active company based in Kempston, Bedford, United Kingdom. Incorporated 15 Dec 2020. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£66.90k

Increased by £10.43k (+18%)

Net Assets

£943.39k

Increased by £2.80k (+0%)

Total Liabilities

£1.99M

Decreased by £41.76k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

68%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £709k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 202198£709k£7k

Officers

Officers

2 active
Status
Linda Irene BygraveDirectorBritishEngland7015 Dec 2020Active
Stephen Michael BygraveDirectorBritishEngland7215 Dec 2020Active

Shareholders

Shareholders (1)

Redglaze Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Redglaze Group Limited

United Kingdom

Active
Notified 16 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Linda Irene Bygrave

Ceased 16 Feb 2023

Ceased

Stephen Michael Bygrave

Ceased 16 Feb 2023

Ceased

Group Structure

Group Structure

REDGLAZE GROUP LIMITED united kingdom
BYGRAVE PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
6 Turnberry Walk, Bedford (MK41 8AZ) BEDFORD
Freehold£380,0004 Mar 2022
6 Turnberry Walk, Bedford (MK41 8AZ)
Freehold £380,000
Added 4 Mar 2022
District BEDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 14 Dec 2025 with updates
13 Nov 2025AccountsAnnual accounts made up to 31 May 2025
21 Jan 2025Confirmation StatementConfirmation statement made on 14 Dec 2024 with updates
16 Jan 2025AccountsAnnual accounts made up to 31 May 2024
3 Dec 2024OfficersChange to director Mr Stephen Michael Bygrave on 3 Dec 2024
19 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with updates

13 Nov 2025 Accounts

Annual accounts made up to 31 May 2025

21 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2024 with updates

16 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

3 Dec 2024 Officers

Change to director Mr Stephen Michael Bygrave on 3 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 Dec 2025 with updates

3 months ago on 19 Jan 2026

Annual accounts made up to 31 May 2025

6 months ago on 13 Nov 2025

Confirmation statement made on 14 Dec 2024 with updates

1 years ago on 21 Jan 2025

Annual accounts made up to 31 May 2024

1 years ago on 16 Jan 2025

Change to director Mr Stephen Michael Bygrave on 3 Dec 2024

1 years ago on 3 Dec 2024