BIGGLESWADE MANAGEMENT COMPANY LIMITED

Active Milton Keynes

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
B

BIGGLESWADE MANAGEMENT COMPANY LIMITED

Other service activities n.e.c.

Founded 5 Dec 2019 Active Milton Keynes, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Feb 2026 Next due 18 Dec 2026 8 months remaining
Net assets £5 £0 2023 year on year
Total assets £5 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIGGLESWADE MANAGEMENT COMPANY LIMITED (12351437), an active company based in Milton Keynes, England. Incorporated 5 Dec 2019. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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

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

Officers

1 active 2 resigned
Status
Laurence Noel GrantDirectorBritishUnited Kingdom725 Dec 2019Active

Shareholders

Shareholders (2)

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

Persons with Significant Control

Persons with Significant Control (2)

2 Active
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
Active
Notified 5 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BIGGLESWADE MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OfficersAppointment of Andrew Paul Holloway as director on 2025-11-01
5 Feb 2026Confirmation StatementConfirmation statement made on 2025-12-04 with no updates
5 Feb 2026OfficersTermination of Victor Idowu as director on 2025-11-01
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
17 Feb 2025Confirmation StatementConfirmation statement made on 2024-12-04 with updates
5 Feb 2026 Officers

Appointment of Andrew Paul Holloway as director on 2025-11-01

5 Feb 2026 Confirmation Statement

Confirmation statement made on 2025-12-04 with no updates

5 Feb 2026 Officers

Termination of Victor Idowu as director on 2025-11-01

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2024-12-04 with updates

Recent Activity

Latest Activity

Appointment of Andrew Paul Holloway as director on 2025-11-01

2 months ago on 5 Feb 2026

Confirmation statement made on 2025-12-04 with no updates

2 months ago on 5 Feb 2026

Termination of Victor Idowu as director on 2025-11-01

2 months ago on 5 Feb 2026

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Confirmation statement made on 2024-12-04 with updates

1 years ago on 17 Feb 2025