CompanyTrack
B

BRUNTWOOD ALBERT SQUARE LIMITED

Active Manchester

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
B

BRUNTWOOD ALBERT SQUARE LIMITED

Other letting and operating of own or leased real estate

Founded 10 Sept 2015 Active Manchester, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £36.19M £33.06M 2024 year on year
Total assets £51.01M £23.11M 2024 year on year
Total Liabilities £14.81M £9.95M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Union Albert Square Manchester M2 6LW England

Credit Report

Discover BRUNTWOOD ALBERT SQUARE 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 (2016–2024)

Cash in Bank

£173.00k

Increased by £160.00k (+1231%)

Net Assets

£36.19M

Increased by £33.06M (+1054%)

Total Liabilities

£14.81M

Decreased by £9.95M (-40%)

Turnover

£2.34M

Increased by £138.00k (+6%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

29%

Decreased by 60 (-67%)

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

1 Allotment 11,442 Shares £35.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 202411,442£35.87m£3k

Officers

Officers

5 active 18 resigned
Status
Bradley Lloyd Oliver ToppsDirectorBritishUnited Kingdom374 Oct 2023Active
Christopher George OglesbyDirectorBritishUnited Kingdom5813 Dec 2023Active
Ciara KeelingDirectorBritishUnited Kingdom4113 Dec 2023Active
Kevin James CrottyDirectorBritishUnited Kingdom4913 Dec 2023Active
Mark Andrew LeechDirectorBritishEngland416 Jun 2024Active

Shareholders

Shareholders (1)

Bruntwood Estates Holdings Limited
100.0%
12,4429 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bruntwood Estates Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD 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 ALBERT SQUARE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-09 with no updatesView(3 pages)
23 May 2025AccountsAnnual accounts made up to 2024-09-30View(21 pages)
9 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-09 with updatesView(5 pages)
19 Jun 2024OfficersAppointment of Mr Mark Andrew Leech as director on 2024-06-06View(2 pages)
1 May 2024ResolutionResolutionsView(1 page)
9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with no updates

23 May 2025 Accounts

Annual accounts made up to 2024-09-30

9 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-09 with updates

19 Jun 2024 Officers

Appointment of Mr Mark Andrew Leech as director on 2024-06-06

1 May 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-09 with no updates

5 months ago on 9 Sept 2025

Annual accounts made up to 2024-09-30

8 months ago on 23 May 2025

Confirmation statement made on 2024-09-09 with updates

1 years ago on 9 Sept 2024

Appointment of Mr Mark Andrew Leech as director on 2024-06-06

1 years ago on 19 Jun 2024

Resolutions

1 years ago on 1 May 2024