CompanyTrack
B

BUCKLAND DEVELOPMENT LIMITED

Active Winchester

Other business support service activities n.e.c.

11 employees Website
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
B

BUCKLAND DEVELOPMENT LIMITED

Other business support service activities n.e.c.

Founded 15 Dec 2006 Active Winchester, United Kingdom 11 employees bucklanddevelopment.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
Accounts Submitted 16 Jun 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £1.34M £231.58K 2024 year on year
Total assets £1.46M £141.79K 2024 year on year
Total Liabilities £117.19K £89.79K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

20 Jewry Street Winchester Hampshire SO23 8RZ

Credit Report

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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 (2013–2024)

Cash in Bank

£251.14k

Decreased by £267.58k (-52%)

Net Assets

£1.34M

Increased by £231.58k (+21%)

Total Liabilities

£117.19k

Decreased by £89.79k (-43%)

Turnover

£2.24M

Increased by £422.15k (+23%)

Employees

11

Increased by 3 (+38%)

Debt Ratio

8%

Decreased by 8 (-50%)

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

3 Allotments 1,449,998 Shares £1.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 2017500,000£500k£1
30 May 2014500,000£500k£1
23 May 2013449,998£450k£450k

Officers

Officers

5 active 5 resigned
Status
Fiona GrayDirectorBritishEngland5728 Aug 2013Active
John Stuart BeresfordDirectorBritishEngland5320 Feb 2018Active
Mark Edward ThistlethwayteDirectorBritishUnited Kingdom6115 Dec 2006Active
Paul LambertDirectorBritishEngland5128 Aug 2013Active
Paul LambertSecretaryUnknownUnknown11 Jun 2012Active

Shareholders

Shareholders (1)

Buckland Group Limited
100.0%
100,00011 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Buckland Group Limited

United Kingdom

Active
Notified 19 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Edward Thistlethwayte

Ceased 19 Feb 2021

Ceased

Group Structure

Group Structure

BUCKLAND GROUP LIMITED united kingdom
BUCKLAND DEVELOPMENT LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Fiona Gray as director on 2025-11-11View(1 page)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-24 with no updatesView(3 pages)
16 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(15 pages)
2 Apr 2025OfficersTermination of David John Griffiths as director on 2025-03-31View(1 page)
11 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-24 with updatesView(4 pages)
11 Nov 2025 Officers

Termination of Fiona Gray as director on 2025-11-11

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-24 with no updates

16 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

2 Apr 2025 Officers

Termination of David John Griffiths as director on 2025-03-31

11 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-24 with updates

Recent Activity

Latest Activity

Termination of Fiona Gray as director on 2025-11-11

3 months ago on 11 Nov 2025

Confirmation statement made on 2025-06-24 with no updates

7 months ago on 24 Jun 2025

Annual accounts made up to 2024-09-30

8 months ago on 16 Jun 2025

Termination of David John Griffiths as director on 2025-03-31

10 months ago on 2 Apr 2025

Confirmation statement made on 2024-06-24 with updates

1 years ago on 11 Jul 2024