BRADGATE PROPERTY MANAGEMENT LIMITED

Accounts Submitted 27 Mar 2024

Confirmation Statement Submitted 15 Nov 2024

Net assets £-145.27K £253.33K 2023 year on year

Total assets £0.00 £335.64K 2023 year on year

Total Liabilities £145.27K £82.31K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

35/36 Rother Street Rother Street Stratford-Upon-Avon CV37 6LP England

Office (Leicester)

150a St Nicholas Cir, Leicester LE1 4JJ

Office (Leicester)

Telephone

0116 270 8450

julian@jha-design.co.uk

Website

bradgate-estates.com

Credit Report

Discover BRADGATE PROPERTY MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 £91.41k (-100%)

Net Assets

-£145.27k

Decreased by £253.33k (-234%)

Total Liabilities

£145.27k

Decreased by £82.31k (-36%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 68 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2021 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

1 active 6 resigned

Show resigned officers

						Status
Michael Anthony Cleary	Director	British	England	58	5 Dec 2022	Active

Shareholders

Shareholders (12)


Sheldon Bosley Knight Ltd	19.3%	17	Ordinary 'b'	15 Dec 2023
Sheldon Bosley Knight Ltd	3.4%	3	Ordinary 'e'	15 Dec 2023
Sheldon Bosley Knight Ltd	1.1%	1	Ordinary 'f'	15 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Sbk Lettings Limited

United Kingdom

Active

Notified 5 Dec 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Graham Arthur Nethercot

Ceased 15 Nov 2021

Ceased

Lindsey Conner

Ceased 5 Dec 2022

Ceased

Gail Nethercot

Ceased 15 Nov 2021

Ceased

Leigh Graham Nethercot

Ceased 5 Dec 2022

Ceased

See All Controllers

Group Structure

SBK LETTINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

SHELDON BOSLEY KNIGHT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

DT NEWCO 2 LIMITED united kingdom

COTSWOLD LAND AGENT LIMITED united kingdom

26SR LIMITED united kingdom

BRADGATE PROPERTY MANAGEMENT LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
16 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Dec 2024	Resolution	Resolutions	View(1 page)
15 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-15 with updates	View(5 pages)