CompanyTrack
B

BRUNTWOOD TRAFFORD HOLDINGS LIMITED

Active Manchester

Development of building projects

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

BRUNTWOOD TRAFFORD HOLDINGS LIMITED

Development of building projects

Founded 3 Jul 2019 Active Manchester, United Kingdom 0 employees bruntwood.co.uk
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £-24.06M £16.12M 2024 year on year
Total assets £16.37M £10.20M 2024 year on year
Total Liabilities £40.43M £5.91M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Union Albert Square Manchester M2 6LW United Kingdom

Office (Manchester)

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

Credit Report

Discover BRUNTWOOD TRAFFORD 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 (2020–2024)

Cash in Bank

N/A

Net Assets

-£24.06M

Decreased by £16.12M (-203%)

Total Liabilities

£40.43M

Increased by £5.91M (+17%)

Turnover

£653.00k

Employees

N/A

Debt Ratio

247%

Increased by 117 (+90%)

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

7 active 3 resigned
Status
Andrew Charles ButterworthDirectorBritishUnited Kingdom5213 Dec 2023Active
Christopher Andrew RobertsDirectorBritishUnited Kingdom542 Sept 2019Active
Christopher George OglesbyDirectorBritishUnited Kingdom582 Sept 2019Active
Jessica Catherine BowlesDirectorBritishUnited Kingdom5313 Dec 2023Active
Laura Jayne MorrisDirectorBritishUnited Kingdom3613 Dec 2023Active
Rachel Hannah BruntDirectorBritishUnited Kingdom3513 Jan 2025Active
Sean Martin DaviesDirectorBritishUnited Kingdom4916 Oct 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bruntwood Development Holdings Limited

United Kingdom

Active
Notified 3 Jul 2019
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 DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD NQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD GROUP LIMITED united kingdom
BRUNTWOOD TRAFFORD HOLDINGS LIMITED Current Company
TRAFFORD BRUNTWOOD (CLARENDON HOUSE) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TRAFFORD BRUNTWOOD (STAMFORD QUARTER) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TRAFFORD BRUNTWOOD (STRETFORD MALL) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TRAFFORD BRUNTWOOD STRETFORD RESI 2A LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TRAFFORD BRUNTWOOD STRETFORD RESI 2B LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Rachel Hannah Brunt on 2025-11-28View(2 pages)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updatesView(3 pages)
23 May 2025AccountsAnnual accounts made up to 2024-09-30View(21 pages)
14 Jan 2025OfficersAppointment of Rachel Hannah Brunt as director on 2025-01-13View(2 pages)
14 Jan 2025OfficersTermination of Kevin James Crotty as director on 2025-01-13View(1 page)
5 Dec 2025 Officers

Change to director Rachel Hannah Brunt on 2025-11-28

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

23 May 2025 Accounts

Annual accounts made up to 2024-09-30

14 Jan 2025 Officers

Appointment of Rachel Hannah Brunt as director on 2025-01-13

14 Jan 2025 Officers

Termination of Kevin James Crotty as director on 2025-01-13

Recent Activity

Latest Activity

Change to director Rachel Hannah Brunt on 2025-11-28

2 months ago on 5 Dec 2025

Confirmation statement made on 2025-07-02 with no updates

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-09-30

8 months ago on 23 May 2025

Appointment of Rachel Hannah Brunt as director on 2025-01-13

1 years ago on 14 Jan 2025

Termination of Kevin James Crotty as director on 2025-01-13

1 years ago on 14 Jan 2025