BUCKINGHAMSHIRE PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 1 Apr 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £1.90M £124.85K 2023 year on year

Total assets £2.12M £121.80K 2023 year on year

Total Liabilities £222.64K £3.05K 2023 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£4.85k

Increased by £4.31k (+787%)

Net Assets

£1.90M

Increased by £124.85k (+7%)

Total Liabilities

£222.64k

Decreased by £3.05k (-1%)

Turnover

N/A

Employees

Debt Ratio

10%

Decreased by 1 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 3 resigned

Show resigned officers

						Status
Guy Norman Marsden	Director	British	United Kingdom	68	28 Apr 1992	Active
Piet James Pulford	Director	British	England	71	28 Apr 1992	Active
Piet James Pulford	Secretary	British	Unknown	—	28 Apr 1992	Active

Shareholders

Shareholders (2)


Highbridge Cobalt Limited	100.0%	2	Ordinary	15 Apr 2016
Highbridge Properties Plc	0.0%	0	Ordinary	15 Apr 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Guy Norman Marsden

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1957

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Piet James Pulford

British

Active

Notified 6 Apr 2016

Residence England

DOB November 1954

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Highbridge Cobalt Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HIGHBRIDGE COBALT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAFEHAWK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SAFEDOVE LIMITED united kingdom

BUCKINGHAMSHIRE PROPERTIES LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
1 Apr 2025	Accounts	Annual accounts made up to 2024-03-31	View(14 pages)
11 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-11 with no updates	View(3 pages)
18 Jul 2024	Persons With Significant Control	Guy Norman Marsden notified as a person with significant control	View(2 pages)
18 Jul 2024	Persons With Significant Control	Piet James Pulford notified as a person with significant control	View(2 pages)