CompanyTrack
P

PLOT 8B BUCKINGWAY MANAGEMENT LIMITED

Active London

Non-trading company

0 employees
Non-trading company
P

PLOT 8B BUCKINGWAY MANAGEMENT LIMITED

Non-trading company

Founded 28 Nov 2001 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £2.00
Total assets £2.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG United Kingdom

Credit Report

Discover PLOT 8B BUCKINGWAY MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active 29 resigned
Status
Dominic Richard KetteringhamDirectorBritishEngland3623 Oct 2025Active
James Joughin Hungerford HillaryDirectorBritishUnited Kingdom3913 Sept 2024Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown10 Oct 2024Active

Shareholders

Shareholders (2)

The Prudential Assurance Company Limited
100.0%
211 Oct 2024
Zurich Assurance Ltd
0.0%
011 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Prudential Assurance Company Limited

United Kingdom

Active
Notified 13 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Zurich Assurance Ltd

Ceased 13 Sept 2024

Ceased

Group Structure

Group Structure

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersAppointment of Mr Dominic Richard Ketteringham as director on 2025-10-23View(2 pages)
27 Oct 2025OfficersTermination of John Mark Duxbury as director on 2025-10-23View(1 page)
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
19 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
12 Dec 2024OfficersChange to director Mr James Hillary on 2024-12-11View(2 pages)
27 Oct 2025 Officers

Appointment of Mr Dominic Richard Ketteringham as director on 2025-10-23

27 Oct 2025 Officers

Termination of John Mark Duxbury as director on 2025-10-23

30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

19 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

12 Dec 2024 Officers

Change to director Mr James Hillary on 2024-12-11

Recent Activity

Latest Activity

Appointment of Mr Dominic Richard Ketteringham as director on 2025-10-23

3 months ago on 27 Oct 2025

Termination of John Mark Duxbury as director on 2025-10-23

3 months ago on 27 Oct 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 19 Aug 2025

Change to director Mr James Hillary on 2024-12-11

1 years ago on 12 Dec 2024