BUCCLEUCH PROPERTY (BASINGSTOKE) LIMITED

Active Kettering

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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BUCCLEUCH PROPERTY (BASINGSTOKE) LIMITED

Buying and selling of own real estate

Founded 23 Nov 2021 Active Kettering, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

BUCCLEUCH PROPERTY (TUNBRIDGE WELLS) LIMITED 23 Nov 2021 — 18 Jan 2022
Accounts Submitted 24 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 25 Nov 2025 Next due 6 Dec 2026 7 months remaining
Net assets £-2M £1M 2024 year on year
Total assets £3M £522K 2024 year on year
Total Liabilities £5M £760K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Buccleuch Property Estate Office Weekley Kettering Northants NN16 9UP United Kingdom

Full company profile for BUCCLEUCH PROPERTY (BASINGSTOKE) LIMITED (13759771), an active company based in Kettering, United Kingdom. Incorporated 23 Nov 2021. Buying and selling of own 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

Balance Sheet & P&L (2022–2024)

Cash in Bank

£81.12k

Increased by £32.90k (+68%)

Net Assets

-£1.59M

Decreased by £1.28M (-418%)

Total Liabilities

£4.80M

Increased by £759.76k (+19%)

Turnover

-£887.55k

Decreased by £998.62k (-899%)

Employees

N/A

Debt Ratio

149%

Increased by 41 (+38%)

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

3 active
Status
Macleod, James Alexander KennethDirectorBritishScotland5123 Nov 2021Active
Nicholas Antony George WaughDirectorBritishUnited Kingdom6523 Nov 2021Active
Smith, Alexander Hay LaidlawDirectorBritishScotland5323 Nov 2021Active

Shareholders

Shareholders (1)

Tarras Park Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BUCCLEUCH PROPERTY (BASINGSTOKE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Viewpoint, Basing View, Basingstoke (RG21 4RG) BASINGSTOKE AND DEANE
Leasehold-17 May 2022
Viewpoint, Basing View, Basingstoke (RG21 4RG)
Leasehold
Added 17 May 2022
District BASINGSTOKE AND DEANE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026OfficersTermination of Nicholas Antony George Waugh as director on 2025-12-31
25 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-22 with no updates
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24
24 Jul 2025AccountsAnnual accounts filed
2 Jan 2026 Officers

Termination of Nicholas Antony George Waugh as director on 2025-12-31

25 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-22 with no updates

24 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

24 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Nicholas Antony George Waugh as director on 2025-12-31

3 months ago on 2 Jan 2026

Confirmation statement made on 2025-11-22 with no updates

5 months ago on 25 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

9 months ago on 24 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

9 months ago on 24 Jul 2025

Annual accounts filed

9 months ago on 24 Jul 2025