BODINGTON MANOR (ADEL) MANAGEMENT COMPANY LIMITED

Accounts Submitted 1 Apr 2025

Confirmation Statement Submitted 27 Mar 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Gateway House Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE England

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 1 resigned

Show resigned officers

						Status
Andrew John Donoghue	Director	British	United Kingdom	56	9 Jun 2014	Active
Gateway Corporate Solutions Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Jun 2014	Active
Gavin James Birch	Director	British	United Kingdom	52	30 Jun 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bdw Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

BODINGTON MANOR (ADEL) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
27 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-25 with no updates	View(3 pages)
16 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
24 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-22 with no updates	View(3 pages)
3 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-08-01 with no updates	View(3 pages)