CompanyTrack
B

BRUNTWOOD AV HOLDINGS LIMITED

Active Manchester

Other letting and operating of own or leased real estate

0 employees Website
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
B

BRUNTWOOD AV HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 20 Oct 2016 Active Manchester, England 0 employees bruntwood.co.uk
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 2 Jun 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £45.58M
Total assets £91.38M £45.58M 2024 year on year
Total Liabilities £45.81M £0.00 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

Union Albert Square Manchester M2 6LW England

Office (Manchester)

Rutherford House, Manchester Science Park, 40 Pencroft Way, Manchester M15 6SZ

Credit Report

Discover BRUNTWOOD AV HOLDINGS 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£45.58M

Total Liabilities

£45.81M

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Decreased by 50 (-50%)

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

2 Allotments 45,578,202 Shares £45.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 20241,042,552£1.04m£1
28 Mar 202444,535,650£44.54m£1

Officers

Officers

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

Shareholders

Shareholders (2)

Bruntwood Av3 Holdings Limited
100.0%
45,578,20320 Oct 2025
Bruntwood Science Limited
0.0%
020 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Bruntwood Av3 Holdings Limited

United Kingdom

Active
Notified 27 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bruntwood Science Limited

Ceased 27 Sept 2024

Ceased

Bruntwood Estates Limited

Ceased 28 Sept 2023

Ceased

Bruntwood Limited

Ceased 4 Oct 2023

Ceased

Bruntwood Mtl Limited

Ceased 3 Oct 2023

Ceased

Inhoco Formations Limited

Ceased 25 Nov 2016

Ceased

Bruntwood Scitech Limited

Ceased 18 Oct 2023

Ceased

Group Structure

Group Structure

BRUNTWOOD AV3 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 AV HOLDINGS LIMITED Current Company
BRUNTWOOD AV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with updatesView(4 pages)
2 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
2 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(13 pages)
2 Jun 2025AccountsAnnual accounts filedView(38 pages)
2 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with updates

2 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

2 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

2 Jun 2025 Accounts

Annual accounts filed

2 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-19 with updates

3 months ago on 20 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

8 months ago on 2 Jun 2025

Annual accounts made up to 2024-09-30

8 months ago on 2 Jun 2025

Annual accounts filed

8 months ago on 2 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 2 Jun 2025