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BRANSTON PROPERTIES LIMITED

Active Derby

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
B

BRANSTON PROPERTIES LIMITED

Buying and selling of own real estate

Founded 2 Feb 1994 Active Derby, England 0 employees
Buying and selling of own real estate
Accounts Submitted 23 Apr 2025
Confirmation Statement Submitted 30 Jan 2025
Net assets £2.75M £70.81M 2023 year on year
Total assets £6.80M £77.74M 2023 year on year
Total Liabilities £4.05M £6.93M 2023 year on year
Charges 17
1 outstanding 16 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF England

Credit Report

Discover BRANSTON PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

N/A

Decreased by £193.84k (-100%)

Net Assets

£2.75M

Decreased by £70.81M (-96%)

Total Liabilities

£4.05M

Decreased by £6.93M (-63%)

Turnover

£316.70k

Decreased by £1.58M (-83%)

Employees

N/A

Debt Ratio

60%

Increased by 47 (+362%)
See 10 Year Full Financials

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

Officers

2 active 22 resigned
Status
John MurdochDirectorBritishUnited Kingdom5531 Jan 2025Active
Julie Mansfield JacksonDirectorBritishUnited Kingdom6031 Jan 2025Active

Shareholders

Shareholders (2)

St. Modwen Homes Limited
100.0%
1,00029 Jan 2024
St. Modwen Developments Limited
0.0%
029 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Modwen Homes Limited

United Kingdom

Active
Notified 13 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Modwen Developments Limited

Ceased 13 Nov 2023

Ceased
See All Controllers

Group Structure

Group Structure

ST. MODWEN HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control
MILLER MIDCO 2 LIMITED united kingdom significant influence or control
MILLER MIDCO 1 LIMITED united kingdom significant influence or control
MILLER HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control
APOLLO GLOBAL MANAGEMENT, INC. united states of america
BRANSTON PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
4 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Feb 2025OfficersAppointment of Ms Julie Mansfield Jackson as director on 2025-01-31View(2 pages)
3 Feb 2025OfficersTermination of David Smith as director on 2025-01-31View(1 page)
3 Feb 2025OfficersAppointment of John Murdoch as director on 2025-01-31View(2 pages)
23 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
4 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
3 Feb 2025 Officers

Appointment of Ms Julie Mansfield Jackson as director on 2025-01-31

View Document(2 pages)
3 Feb 2025 Officers

Termination of David Smith as director on 2025-01-31

View Document(1 page)
3 Feb 2025 Officers

Appointment of John Murdoch as director on 2025-01-31

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 23 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 4 Mar 2025

Appointment of Ms Julie Mansfield Jackson as director on 2025-01-31

1 years ago on 3 Feb 2025

Termination of David Smith as director on 2025-01-31

1 years ago on 3 Feb 2025

Appointment of John Murdoch as director on 2025-01-31

1 years ago on 3 Feb 2025