BUSHFIRE PROPERTIES LIMITED

Active Cobham

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate +1
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BUSHFIRE PROPERTIES LIMITED

Development of building projects

Founded 8 May 2012 Active Cobham, England 0 employees website.com
Development of building projectsBuying and selling of own real estateManagement of real estate on a fee or contract basis
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 28 May 2025 Next due 22 May 2026 14 days remaining
Net assets £-7K £8K 2025 year on year
Total assets £40 £51K 2025 year on year
Total Liabilities £7K £43K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 French Gardens Cobham KT11 2AJ England

Full company profile for BUSHFIRE PROPERTIES LIMITED (08059786), an active company based in Cobham, England. Incorporated 8 May 2012. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£7.15k

Decreased by £8.05k (-895%)

Total Liabilities

£7.19k

Decreased by £43.22k (-86%)

Turnover

N/A

Employees

N/A

Debt Ratio

17975%

Increased by 17877 (+18242%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

1 active 1 resigned
Status
Anton Marko RooseboomDirectorBritishEngland478 May 2012Active

Shareholders

Shareholders (1)

Anton Rooseboom
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anton Marko Rooseboom

British

Active
Notified 8 May 2016
Residence England
DOB January 1979
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Pierre Henri Giraud

British

Active
Notified 6 Apr 2016
Residence South Africa
DOB June 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

BUSHFIRE PROPERTIES LIMITED Current Company
B&M PARTNERS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AccountsAnnual accounts made up to 31 May 2025
30 May 2025AccountsAnnual accounts made up to 31 May 2024
28 May 2025Confirmation StatementConfirmation statement made on 8 May 2025 with updates
15 Jul 2024OfficersTermination of Pierre Henri Giraud as director on 2 Jul 2024
2 Jul 2024Confirmation StatementConfirmation statement made on 8 May 2024 with no updates
26 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

30 May 2025 Accounts

Annual accounts made up to 31 May 2024

28 May 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with updates

15 Jul 2024 Officers

Termination of Pierre Henri Giraud as director on 2 Jul 2024

2 Jul 2024 Confirmation Statement

Confirmation statement made on 8 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 26 Feb 2026

Annual accounts made up to 31 May 2024

11 months ago on 30 May 2025

Confirmation statement made on 8 May 2025 with updates

11 months ago on 28 May 2025

Termination of Pierre Henri Giraud as director on 2 Jul 2024

1 years ago on 15 Jul 2024

Confirmation statement made on 8 May 2024 with no updates

1 years ago on 2 Jul 2024