CompanyTrack
B

BRUNTWOOD AV4 LIMITED

Active Manchester

Other letting and operating of own or leased real estate

0 employees Website
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
B

BRUNTWOOD AV4 LIMITED

Other letting and operating of own or leased real estate

Founded 8 Dec 2006 Active Manchester, England 0 employees bruntwood.co.uk
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 2 Jun 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £59.68M £24.98M 2024 year on year
Total assets £67.57M £9.43M 2024 year on year
Total Liabilities £7.89M £15.55M 2024 year on year
Charges 8
4 outstanding 4 satisfied

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Contact & Details

Registered Address

Union Albert Square Manchester M2 6LW England

Office (Manchester)

Rutherford House, Manchester Science Park, 40 Pencroft Way, Manchester M15 6SZ

Credit Report

Discover BRUNTWOOD AV4 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£775.00k

Increased by £599.00k (+340%)

Net Assets

£59.68M

Increased by £24.98M (+72%)

Total Liabilities

£7.89M

Decreased by £15.55M (-66%)

Turnover

£5.45M

Decreased by £4.31M (-44%)

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

12%

Decreased by 28 (-70%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 74,997 Shares £26.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20254,132£1.53m£370.47
31 Mar 20259,782£3.62m£370.482
6 Sept 20249,114£3.16m£346.953
28 Mar 202451,969£18.03m£346.949

Officers

Officers

6 active 24 resigned
Status
Bradley Lloyd Oliver ToppsDirectorBritishUnited Kingdom374 Oct 2023Active
Christopher George OglesbyDirectorBritishUnited Kingdom5813 Dec 2023Active
Ciara KeelingDirectorBritishUnited Kingdom4113 Dec 2023Active
John Roderick MarlandDirectorBritishUnited Kingdom5813 Dec 2023Active
Kevin James CrottyDirectorBritishUnited Kingdom4913 Dec 2023Active
Mark Andrew LeechDirectorBritishEngland416 Jun 2024Active

Shareholders

Shareholders (1)

Bruntwood Av3 Holdings Limited
100.0%
161,0839 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bruntwood Av3 Holdings Limited

United Kingdom

Active
Notified 3 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bruntwood Estates Holdings Limited

Ceased 3 Oct 2023

Ceased

Group Structure

Group Structure

BRUNTWOOD AV3 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD ESTATES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD SCIENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD SCITECH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BRUNTWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD GROUP LIMITED united kingdom
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD AV4 LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-08 with updatesView(5 pages)
20 Oct 2025CapitalAllotment of shares (GBP 174,997) on 2025-09-30View(3 pages)
19 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(9 pages)
19 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(9 pages)
2 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-08 with updates

20 Oct 2025 Capital

Allotment of shares (GBP 174,997) on 2025-09-30

19 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-08 with updates

2 months ago on 8 Dec 2025

Allotment of shares (GBP 174,997) on 2025-09-30

3 months ago on 20 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 19 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 19 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

8 months ago on 2 Jun 2025