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BRUNTWOOD PALL MALL LIMITED

Active Manchester

Dormant Company

0 employees Website
Property, infrastructure and construction Commercial real estate Dormant Company
B

BRUNTWOOD PALL MALL LIMITED

Dormant Company

Founded 10 Aug 2021 Active Manchester, United Kingdom 0 employees bruntwood.co.uk
Property, infrastructure and construction Commercial real estate Dormant Company
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £9.81M £20.16M 2024 year on year
Total assets £14.79M £7.72M 2024 year on year
Total Liabilities £4.98M £12.44M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Union Albert Square Manchester M2 6LW United Kingdom

Office (Manchester)

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

Telephone

0800 731 0300

Credit Report

Discover BRUNTWOOD PALL MALL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2022–2024)

Cash in Bank

N/A

Decreased by £63.00k (-100%)

Net Assets

£9.81M

Increased by £20.16M (+195%)

Total Liabilities

£4.98M

Decreased by £12.44M (-71%)

Turnover

£119.00k

Decreased by £4.00k (-3%)

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

34%

Decreased by 213 (-86%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,650 Shares £24.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2025526£4.59m£9k
6 Sept 2024125£2.24m£18k
28 Mar 2024999£17.87m£18k

Officers

Officers

6 active 12 resigned
Status
Bradley Lloyd Oliver ToppsDirectorBritishUnited Kingdom374 Oct 2023Active
Christopher George OglesbyDirectorBritishUnited Kingdom5813 Dec 2023Active
Ciara KeelingDirectorBritishUnited Kingdom4113 Dec 2023Active
John Roderick MarlandDirectorBritishUnited Kingdom5813 Dec 2023Active
Kevin James CrottyDirectorBritishUnited Kingdom4913 Dec 2023Active
Mark Andrew LeechDirectorBritishEngland416 Jun 2024Active

Shareholders

Shareholders (1)

Bruntwood Estates Holdings Limited
100.0%
1,65111 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bruntwood Estates Holdings Limited

United Kingdom

Active
Notified 7 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 7 Oct 2021

Ceased
See All Controllers

Group Structure

Group Structure

BRUNTWOOD ESTATES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD SCIENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD SCITECH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD GROUP LIMITED united kingdom
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL GROUP PLC united kingdom
BRUNTWOOD PALL MALL LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-09 with updatesView(5 pages)
23 May 2025AccountsAnnual accounts made up to 2024-09-30View(18 pages)
4 Apr 2025CapitalAllotment of shares (GBP 1,651) on 2025-03-31View(3 pages)
18 Sept 2024CapitalAllotment of shares (GBP 1,125) on 2024-09-06View(3 pages)
2 Sept 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(51 pages)
11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-09 with updates

View Document(5 pages)
23 May 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(18 pages)
4 Apr 2025 Capital

Allotment of shares (GBP 1,651) on 2025-03-31

View Document(3 pages)
18 Sept 2024 Capital

Allotment of shares (GBP 1,125) on 2024-09-06

View Document(3 pages)
2 Sept 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(51 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-09 with updates

6 months ago on 11 Aug 2025

Annual accounts made up to 2024-09-30

8 months ago on 23 May 2025

Allotment of shares (GBP 1,651) on 2025-03-31

10 months ago on 4 Apr 2025

Allotment of shares (GBP 1,125) on 2024-09-06

1 years ago on 18 Sept 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 Sept 2024