BUCCLEUCH PROPERTY (TYNE TEES) LIMITED

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted 22 Jun 2025

Net assets £100.76K £4.73K 2024 year on year

Total assets £635.34K £534.31K 2024 year on year

Total Liabilities £534.58K £529.58K 2024 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP

Credit Report

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Mutual Companies

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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

£103.31k

Increased by £102.28k (+9979%)

Net Assets

£100.76k

Increased by £4.73k (+5%)

Total Liabilities

£534.58k

Increased by £529.58k (+10592%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Increased by 79 (+1580%)

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

5 active 6 resigned

Show resigned officers

						Status
Alexander Hay Laidlaw Smith	Director	British	United Kingdom	53	30 May 2006	Active
David Howard Peck	Director	British	Scotland	60	3 Aug 2005	Active
James Alexander Kenneth Macleod	Director	British	Scotland	50	10 May 2018	Active
James Alexander Kenneth Macleod	Secretary	British	Unknown	—	29 May 2007	Active
Nicholas Antony George Waugh	Director	British	United Kingdom	65	3 Aug 2005	Active

Shareholders

Shareholders (1)


Tarras Park Properties Ltd	100.0%	1	Ordinary	22 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarras Park Properties Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent

THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

BUCCLEUCH PROPERTY (TYNE TEES) LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jul 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/10/24	View(2 pages)
24 Jul 2025	Accounts	Annual accounts filed	View(66 pages)
24 Jul 2025	Accounts	Annual accounts made up to 2024-10-31	View(12 pages)
24 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/10/24	View(3 pages)
22 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-22 with no updates	View(3 pages)