BUCKTON FIELDS MANAGEMENT COMPANY LIMITED

Accounts Submitted 12 Jun 2025

Confirmation Statement Submitted

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

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

Credit Report

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Mutual Companies

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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 (2025–2025)

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

	2025 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

6 active 8 resigned

Show resigned officers

						Status
Carl Antony James	Director	English	England	45	4 Sept 2025	Active
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Nov 2015	Active
Mark Franklin	Director	British	England	40	4 Sept 2025	Active
Philippa Flanegan	Director	British	England	62	4 Sept 2025	Active
Samuele Di Pane	Director	British	England	48	4 Sept 2025	Active
Tom Chapman	Director	English	England	36	4 Sept 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bloor Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

BLOOR HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

BLOOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

BLOOR INVESTMENTS LIMITED united kingdom

BUCKTON FIELDS MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Officers	Appointment of Mr Carl Antony James as director on 2025-09-04	View(2 pages)
16 Oct 2025	Officers	Appointment of Mrs Philippa Flanegan as director on 2025-09-04	View(2 pages)
14 Oct 2025	Officers	Termination of Philippa Flanegan as director on 2025-10-14	View(1 page)
6 Oct 2025	Officers	Appointment of Mrs Philippa Flanegan as director on 2025-09-04	View(2 pages)
1 Oct 2025	Officers	Appointment of Mr Tom Chapman as director on 2025-09-04	View(2 pages)