BIGGLESWADE MANAGEMENT COMPANY LIMITED

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £5.00 £0.00 2023 year on year

Total assets £5.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Newton House 2 Sark Drive Newton Leys Milton Keynes MK3 5SD England

Credit Report

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 2 resigned

Show resigned officers

						Status
Hayden Dolby	Director	British	England	54	31 Mar 2021	Active
Laurence Noel Grant	Director	British	United Kingdom	72	5 Dec 2019	Active
Victor Idowu	Director	British	England	43	5 Dec 2019	Active

Shareholders

Shareholders (2)


Taylor Wimpey Uk Limited Gate House Turnpike Road High Wycombe Buckinghamshire United Kingdom Hp12 3nr	60.0%	3	Ordinary	17 Feb 2025
Martin Grant Homes Limited Grant House Felday Road Abinger Hammer Dorking Surrey United Kingdom Rh5 6qp	40.0%	2	Ordinary	17 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin Grant Homes Limited

United Kingdom

Active

Notified 5 Dec 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Taylor Wimpey Uk Limited

United Kingdom

Active

Notified 5 Dec 2019

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

MARTIN GRANT LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARTIN GRANT (HOLDINGS) LIMITED united kingdom

TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY PLC united kingdom

BIGGLESWADE MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2024-12-04 with updates	View(4 pages)
15 Mar 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
19 Feb 2024	Confirmation Statement	Confirmation statement made on 2023-12-04 with no updates	View(3 pages)
17 Aug 2023	Accounts	Annual accounts made up to 2022-12-31	View(6 pages)