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BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED

Active Manchester

Activities of construction holding companies

0 employees Website
Property, infrastructure and construction Commercial real estate Activities of construction holding companies
B

BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED

Activities of construction holding companies

Founded 14 Mar 2014 Active Manchester, England 0 employees bruntwood.co.uk
Property, infrastructure and construction Commercial real estate Activities of construction holding companies
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 14 Mar 2025
Net assets £-3.59M £422.00K 2024 year on year
Total assets £30.93M £6.05M 2024 year on year
Total Liabilities £34.52M £5.63M 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Union Albert Square Manchester M2 6LW England

Office (Manchester)

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

Telephone

0800 731 0300

Credit Report

Discover BRUNTWOOD DEVELOPMENT HOLDINGS 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£3.59M

Increased by £422.00k (+11%)

Total Liabilities

£34.52M

Increased by £5.63M (+19%)

Turnover

£442.00k

Decreased by £116.00k (-21%)

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

112%

Decreased by 4 (-3%)
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

Officers

Officers

6 active 12 resigned
Status
Andrew Charles ButterworthDirectorBritishUnited Kingdom5213 Dec 2023Active
Christopher Andrew RobertsDirectorBritishUnited Kingdom5417 Mar 2014Active
Christopher George OglesbyDirectorBritishUnited Kingdom5817 Mar 2014Active
Jessica Catherine BowlesDirectorBritishUnited Kingdom5313 Dec 2023Active
Laura Jayne MorrisDirectorBritishUnited Kingdom3613 Dec 2023Active
Rachel Hannah BruntDirectorBritishUnited Kingdom3513 Jan 2025Active

Shareholders

Shareholders (2)

Bruntwood Nq Holdings Limited
100.0%
216 Mar 2021
Bruntwood Limited
0.0%
016 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bruntwood Nq Holdings Limited

United Kingdom

Active
Notified 1 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bruntwood Limited

Ceased 1 Oct 2020

Ceased
See All Controllers

Group Structure

Group Structure

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 DEVELOPMENT HOLDINGS LIMITED Current Company
3 SOVEREIGN SQUARE HOLDINGS 1 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
3 SOVEREIGN SQUARE HOLDINGS 2 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD BURY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD KIRK HILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD MBS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD ORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUNTWOOD TRAFFORD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
K SITE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MANCHESTER ANGEL INVESTORS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Rachel Hannah Brunt on 2025-11-28View(2 pages)
26 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(32 pages)
23 May 2025AccountsAnnual accounts filedView(55 pages)
23 May 2025AccountsAnnual accounts made up to 2024-09-30View(14 pages)
23 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
5 Dec 2025 Officers

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

View Document(2 pages)
26 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(32 pages)
23 May 2025 Accounts

Annual accounts filed

View Document(55 pages)
23 May 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(14 pages)
23 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View Document(1 page)

Recent Activity

Latest Activity

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

4 weeks ago on 5 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 26 Sept 2025

Annual accounts filed

7 months ago on 23 May 2025

Annual accounts made up to 2024-09-30

7 months ago on 23 May 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

7 months ago on 23 May 2025