BUCCLEUCH PROPERTY (BEDFORD) LIMITED

Accounts Submitted 21 Jul 2024

Confirmation Statement Submitted 11 Jun 2024

Net assets £224.91K £9.58K 2023 year on year

Total assets £246.27K £86.81K 2023 year on year

Total Liabilities £21.36K £96.39K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Buccleuch Estate Office Weekley Kettering Northants NN16 9UP United Kingdom

Website

buccleuchproperty.com

Credit Report

Discover BUCCLEUCH PROPERTY (BEDFORD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£15.27k

Increased by £14.88k (+3786%)

Net Assets

£224.91k

Increased by £9.58k (+4%)

Total Liabilities

£21.36k

Decreased by £96.39k (-82%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 26 (-74%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active

Show resigned officers

						Status
Alexander Hay Laidlaw Smith	Director	British	United Kingdom	53	12 Jun 2019	Active
David Howard Peck	Director	British	Scotland	60	12 Jun 2019	Active
James Alexander Kenneth Macleod	Director	British	Scotland	50	12 Jun 2019	Active
James Alexander Kenneth Macleod	Secretary	Unknown	Unknown	—	12 Jun 2019	Active
Nicholas Antony George Waugh	Director	British	United Kingdom	65	12 Jun 2019	Active

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 12 Jun 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 (BEDFORD) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
5 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
21 Jul 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View(3 pages)
21 Jul 2024	Accounts	Annual accounts filed	View(66 pages)