CompanyTrack
B

BUCCLEUCH PROPERTY (WASHINGTON) LIMITED

Active Kettering

Development of building projects

4 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
B

BUCCLEUCH PROPERTY (WASHINGTON) LIMITED

Development of building projects

Founded 9 Jan 2018 Active Kettering, United Kingdom 4 employees buccleuchproperty.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 8 Jan 2025
Net assets £5.91K £1.00 2024 year on year
Total assets £178.17K £5.82K 2024 year on year
Total Liabilities £172.26K £5.82K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

C/O Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP United Kingdom

Credit Report

Discover BUCCLEUCH PROPERTY (WASHINGTON) 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 (2018–2024)

Cash in Bank

£3.17k

Decreased by £5.82k (-65%)

Net Assets

£5.91k

Decreased by £1.00 (-0%)

Total Liabilities

£172.26k

Decreased by £5.82k (-3%)

Turnover

N/A

Employees

4

Debt Ratio

97%

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

Officers

Officers

5 active
Status
Alexander Hay Laidlaw SmithDirectorBritishUnited Kingdom539 Jan 2018Active
David Howard PeckDirectorBritishScotland609 Jan 2018Active
James Alexander Kenneth MacleodDirectorBritishScotland5010 May 2018Active
James Alexander Kenneth MacleodSecretaryUnknownUnknown9 Jan 2018Active
Nicholas Antony George WaughDirectorBritishUnited Kingdom659 Jan 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarras Park Properties Limited

United Kingdom

Active
Notified 9 Jan 2018
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

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent
THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025AccountsAnnual accounts filedView(66 pages)
24 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(11 pages)
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24View(3 pages)
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24View(2 pages)
8 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-08 with no updatesView(3 pages)
24 Jul 2025 Accounts

Annual accounts filed

24 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

24 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

8 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-08 with no updates

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 24 Jul 2025

Annual accounts made up to 2024-10-31

6 months ago on 24 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

6 months ago on 24 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

6 months ago on 24 Jul 2025

Confirmation statement made on 2025-01-08 with no updates

1 years ago on 8 Jan 2025