CompanyTrack
B

BRUNTWOOD GROUP LIMITED

Active Manchester

Other letting and operating of own or leased real estate

961 employees Website
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
B

BRUNTWOOD GROUP LIMITED

Other letting and operating of own or leased real estate

Founded 8 Jun 1993 Active Manchester, England 961 employees bruntwood.co.uk
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 18 Mar 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £375.96M £77.42M 2024 year on year
Total assets £587.26M £628.43M 2024 year on year
Total Liabilities £211.30M £551.02M 2024 year on year
Charges 4
4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Union Albert Square Manchester M2 6LW England

Office (Manchester)

Rutherford House, Manchester Science Park, 40 Pencroft Way, Manchester M15 6SZ

Credit Report

Discover BRUNTWOOD GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£19.65M

Decreased by £2.12M (-10%)

Net Assets

£375.96M

Decreased by £77.42M (-17%)

Total Liabilities

£211.30M

Decreased by £551.02M (-72%)

Turnover

£77.77M

Decreased by £82.59M (-52%)

Employees

961

Decreased by 137 (-12%)

Debt Ratio

36%

Decreased by 27 (-43%)

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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 3,397,725 Shares £2.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 202228,318£136k£4.8
14 Jan 202184,407£410k£4.86
19 Feb 202069,858£315k£4.51
5 Feb 20192,800,677£28k£0.01
17 Apr 201861,219£249k£4.06

Officers

Officers

2 active 23 resigned
Status
Christopher George OglesbyDirectorBritishUnited Kingdom5815 Mar 2004Active
Rachel Hannah BruntDirectorBritishUnited Kingdom358 Jan 2025Active

Shareholders

Shareholders (37)

Wesley Averill
0.0%
031 Mar 2025
Tim Chetwood
0.0%
031 Mar 2025
Sarah Ditchfield
0.0%
031 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Christopher George Oglesby

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jean Davies Oglesby

Ceased 28 Mar 2018

Ceased

Group Structure

Group Structure

BRUNTWOOD GROUP LIMITED Current Company
BRUNTWOOD BOND 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD NQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Rachel Hannah Brunt on 2025-11-28View(2 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with updatesView(8 pages)
18 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(55 pages)
10 Jan 2025OfficersAppointment of Rachel Hannah Brunt as director on 2025-01-08View(2 pages)
24 May 2024OfficersTermination of Katharine Jane Vokes as director on 2023-12-28View(1 page)
5 Dec 2025 Officers

Change to director Rachel Hannah Brunt on 2025-11-28

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with updates

18 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

10 Jan 2025 Officers

Appointment of Rachel Hannah Brunt as director on 2025-01-08

24 May 2024 Officers

Termination of Katharine Jane Vokes as director on 2023-12-28

Recent Activity

Latest Activity

Change to director Rachel Hannah Brunt on 2025-11-28

2 months ago on 5 Dec 2025

Confirmation statement made on 2025-03-31 with updates

10 months ago on 31 Mar 2025

Annual accounts made up to 2024-09-30

11 months ago on 18 Mar 2025

Appointment of Rachel Hannah Brunt as director on 2025-01-08

1 years ago on 10 Jan 2025

Termination of Katharine Jane Vokes as director on 2023-12-28

1 years ago on 24 May 2024