BUCKLAND GROUP LIMITED

Active Winchester

Activities of head offices

708 employees website.com
Financial services Activities of head offices
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BUCKLAND GROUP LIMITED

Activities of head offices

Founded 4 Jan 2010 Active Winchester, United Kingdom 708 employees website.com
Financial services Activities of head offices

Previous Company Names

PORTCHESTER EQUITY LIMITED 26 Mar 2010 — 4 Oct 2023
TYROLESE (676) LIMITED 4 Jan 2010 — 26 Mar 2010
Accounts Submitted 2 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 9 Jan 2026 Next due 16 Jan 2027 8 months remaining
Net assets £173M £3M 2024 year on year
Total assets £287M £33M 2024 year on year
Total Liabilities £114M £30M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Jewry Street Winchester Hampshire SO23 8RZ

Website

www.example.com

Full company profile for BUCKLAND GROUP LIMITED (07115370), an active financial services company based in Winchester, United Kingdom. Incorporated 4 Jan 2010. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£31.45M

Increased by £7.19M (+30%)

Net Assets

£173.23M

Increased by £3.20M (+2%)

Total Liabilities

£114.06M

Increased by £29.62M (+35%)

Turnover

£97.30M

Decreased by £2.21M (-2%)

Employees

708

Increased by 6 (+1%)

Debt Ratio

40%

Increased by 7 (+21%)

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

17 Allotments 10,041,150 Shares £18.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 20242,000,000£2.00m£1
22 Oct 20242,000,000£2.00m£1
28 Sept 20231,200,000£7.10m£5.917
26 Feb 2021811,150£3.24m£4
21 Sept 2018500,000£500k£1

Officers

Officers

2 active 1 resigned
Status
Crispin Jonathan PayneDirectorBritishEngland536 Sept 2024Active
Mark Edward ThistlethwayteDirectorBritishUnited Kingdom6112 Mar 2010Active

Shareholders

Shareholders (22)

Mark Edward Thistlethwayte
77.9%
36,200,000
Buckland Group Limited (treasury)
6.7%
3,119,664

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Edward Thistlethwayte

British

Active
Notified 8 May 2016
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BUCKLAND GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with updates
9 Oct 2025CapitalCapital Return Purchase Own Shares Treasury Capital Date
9 Oct 2025ResolutionResolutions
2 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
5 Jun 2025OfficersAppointment of Mr Andrew Eugene Paul Wates as director on 4 Jun 2025
9 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with updates

9 Oct 2025 Capital

Capital Return Purchase Own Shares Treasury Capital Date

9 Oct 2025 Resolution

Resolutions

2 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

5 Jun 2025 Officers

Appointment of Mr Andrew Eugene Paul Wates as director on 4 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Jan 2026 with updates

3 months ago on 9 Jan 2026

Capital Return Purchase Own Shares Treasury Capital Date

6 months ago on 9 Oct 2025

Resolutions

6 months ago on 9 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 2 Jul 2025

Appointment of Mr Andrew Eugene Paul Wates as director on 4 Jun 2025

11 months ago on 5 Jun 2025