BROMLEY PARK LIMITED - Profile & Financials

Accounts Submitted 3 Sept 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £9.00K £0.00 2023 year on year

Total assets £9.00K £0.00 2023 year on year

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Kent House 14-17 Market Place London W1W 8AJ

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 (2021–2023)

Cash in Bank

£9.00k

Net Assets

£9.00k

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	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

4 active 28 resigned

Show resigned officers

						Status
Gavin Charles Elliott	Director	British	United Kingdom	52	22 Dec 2014	Active
Kieran Shaun Murphy	Director	British,irish	United Kingdom	49	1 Apr 2019	Active
Lisa Ann Katherine Minns	Secretary	Unknown	Unknown	—	9 Jun 2025	Active
Scott Joseph Buckley	Director	British	United Kingdom	38	31 Mar 2022	Active

Shareholders

Shareholders (1)


Bromley Park (holdings) Limited	100.0%	1,000	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bromley Park (holdings) 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

BROMLEY PARK (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TAYLOR WIMPEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MUSE PLACES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORGAN SINDALL GROUP PLC united kingdom

TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY PLC united kingdom

BROMLEY PARK LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
12 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-08 with no updates	View(3 pages)
10 Jun 2025	Officers	Appointment of Lisa Ann Katherine Minns as director on 2025-06-09	View(2 pages)
9 Jun 2025	Officers	Termination of Amanda Catherine Matthews as director on 2025-06-09	View(1 page)
28 Apr 2025	Officers	Termination of Helen Mary Mason as director on 2025-04-22	View(1 page)