BUCKINGHAM GATE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BUCKINGHAM GATE LIMITED

Other letting and operating of own or leased real estate

Founded 5 Dec 2000 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Sept 2025 Next due 25 Sept 2026 5 months remaining
Net assets £5M £468K 2024 year on year
Total assets £36M £5M 2024 year on year
Total Liabilities £31M £5M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Cayzer House 30 Buckingham Gate London SW1E 6NN England

Full company profile for BUCKINGHAM GATE LIMITED (04121769), an active company based in London, England. Incorporated 5 Dec 2000. Other letting and operating of own or leased 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 (2014–2024)

Cash in Bank

£662.88k

Decreased by £3.53M (-84%)

Net Assets

£5.05M

Decreased by £468.00k (-8%)

Total Liabilities

£31.31M

Decreased by £4.98M (-14%)

Turnover

£2.43M

Decreased by £56.09k (-2%)

Employees

N/A

Debt Ratio

86%

Decreased by 1 (-1%)

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

1 active 2 resigned
Status
Richard WebsterDirectorBritishUnited Kingdom5131 Dec 2019Active

Shareholders

Shareholders (1)

Caledonia Investments Plc
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

BUCKINGHAM GATE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
29 Buckingham Gate, London (SW1E 6NF) CITY OF WESTMINSTER
Freehold£3,670,00021 May 2015
30 to 34 (even) Buckingham Gate, London (SW1E 6NN) CITY OF WESTMINSTER
Freehold-25 Jan 2001
29 Buckingham Gate, London (SW1E 6NF)
Freehold £3,670,000
Added 21 May 2015
District CITY OF WESTMINSTER
30 to 34 (even) Buckingham Gate, London (SW1E 6NN)
Freehold
Added 25 Jan 2001
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersAppointment of Mrs Verity Claire Cox as director on 2026-01-01
14 Jan 2026OfficersTermination of Richard Webster as director on 2025-12-31
26 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-11 with updates
4 Sept 2025Confirmation StatementConfirmation statement made on 2024-09-03 with updates
28 Aug 2025AccountsAnnual accounts made up to 2025-03-31
14 Jan 2026 Officers

Appointment of Mrs Verity Claire Cox as director on 2026-01-01

14 Jan 2026 Officers

Termination of Richard Webster as director on 2025-12-31

26 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-11 with updates

4 Sept 2025 Confirmation Statement

Confirmation statement made on 2024-09-03 with updates

28 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Appointment of Mrs Verity Claire Cox as director on 2026-01-01

3 months ago on 14 Jan 2026

Termination of Richard Webster as director on 2025-12-31

3 months ago on 14 Jan 2026

Confirmation statement made on 2025-09-11 with updates

7 months ago on 26 Sept 2025

Confirmation statement made on 2024-09-03 with updates

7 months ago on 4 Sept 2025

Annual accounts made up to 2025-03-31

8 months ago on 28 Aug 2025