CompanyTrack
B

BUCCLEUCH PROPERTY (TOWCESTER) LIMITED

Active Kettering

Buying and selling of own real estate

4 employees
Buying and selling of own real estate
B

BUCCLEUCH PROPERTY (TOWCESTER) LIMITED

Buying and selling of own real estate

Founded 15 Mar 2024 Active Kettering, United Kingdom 4 employees
Buying and selling of own real estate
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 14 Mar 2025
Net assets £-262.00
Total assets £3.47M
Total Liabilities £3.47M
Charges None No charges registered

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Contact & Details

Registered Address

C/O Buccleuch Property Boughton Estate Office Weekley Kettering Northamptonshire NN16 9UP United Kingdom

Credit Report

Discover BUCCLEUCH PROPERTY (TOWCESTER) 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 (2024–2024)

Cash in Bank

£696.00

Net Assets

-£262.00

Total Liabilities

£3.47M

Turnover

N/A

Employees

4

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Alexander Hay Laidlaw SmithDirectorBritishUnited Kingdom5315 Mar 2024Active
David Howard PeckDirectorBritishScotland6015 Mar 2024Active
James Alexander Kenneth MacleodDirectorBritishScotland5015 Mar 2024Active
James Alexander Kenneth MacleodSecretaryUnknownUnknown15 Mar 2024Active
Neil Forsyth FinnieDirectorBritishUnited Kingdom4715 Mar 2024Active
Nicholas Antony George WaughDirectorBritishUnited Kingdom6515 Mar 2024Active
Philip Ronald EvesDirectorBritishUnited Kingdom5115 Mar 2024Active

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 15 Mar 2024
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

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 (TOWCESTER) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24View(3 pages)
24 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(11 pages)
24 Jul 2025AccountsAnnual accounts filedView(66 pages)
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24View(2 pages)
14 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-14 with updatesView(4 pages)
24 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

24 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

24 Jul 2025 Accounts

Annual accounts filed

24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

14 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-14 with updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/10/24

6 months ago on 24 Jul 2025

Annual accounts made up to 2024-10-31

6 months ago on 24 Jul 2025

Annual accounts filed

6 months ago on 24 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

6 months ago on 24 Jul 2025

Confirmation statement made on 2025-03-14 with updates

11 months ago on 14 Mar 2025