BUCHANAN TECHNOLOGIES LIMITED

Active Gerrards Cross

Other information technology service activities

0 employees website.com
Other information technology service activities
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BUCHANAN TECHNOLOGIES LIMITED

Other information technology service activities

Founded 12 Apr 2022 Active Gerrards Cross, England 0 employees website.com
Other information technology service activities

Previous Company Names

BUCHANAN TECHNLOGIES LIMITED 12 Apr 2022 — 20 Apr 2022
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Apr 2026 Next due 25 Apr 2027 11 months remaining
Net assets £-4K £4K 2024 year on year
Total assets £230K £0 2024 year on year
Total Liabilities £234K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England

Full company profile for BUCHANAN TECHNOLOGIES LIMITED (14043044), an active company based in Gerrards Cross, England. Incorporated 12 Apr 2022. Other information technology service activities. 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 (2022–2024)

Cash in Bank

£30.12k

Net Assets

-£3.83k

Decreased by £4.03k (-2013%)

Total Liabilities

£234.03k

Increased by £4.03k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 2 (+2%)

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
Brown, Philip JohnDirectorBritishEngland6224 Oct 2024Active
Howell, MarkDirectorIrishIreland5924 Oct 2024Active

Shareholders

Shareholders (3)

Buchanan Computing Limited
100.0%
200
Nicole Ann Lyster
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Buchanan Computing Limited

Ceased 22 Oct 2024

Ceased

Group Structure

Group Structure

BUCHANAN TECHNOLOGIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with updates
25 Nov 2025OfficersAppointment of Mr Nathan Giles Runnicles as director on 24 Nov 2025
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
22 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
21 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with updates

25 Nov 2025 Officers

Appointment of Mr Nathan Giles Runnicles as director on 24 Nov 2025

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

22 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with updates

1 weeks ago on 21 Apr 2026

Appointment of Mr Nathan Giles Runnicles as director on 24 Nov 2025

5 months ago on 25 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 22 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 22 Sept 2025