BURFIELD GRANGE MANAGEMENT COMPANY LIMITED

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted 24 Nov 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Credit Report

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Mutual Companies

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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

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 4 resigned

Show resigned officers

						Status
Brendan Ronald William Evans	Director	British	England	43	18 Aug 2021	Active
Gateley Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Nov 2016	Active
Robert Michael Horner	Director	British	England	56	5 Dec 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bovis Homes Limited

United Kingdom

Active

Notified 15 Feb 2019

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sam Tordoff

Ceased 15 Feb 2019

Ceased

See All Controllers

Group Structure

VISTRY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VISTRY GROUP PLC united kingdom

BURFIELD GRANGE MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-21 with no updates	View(3 pages)
24 Jul 2025	Accounts	Annual accounts made up to 2024-11-30	View(2 pages)
20 Dec 2024	Officers	Termination of Ross Vivian Whelehan as director on 2024-12-20	View(1 page)
18 Dec 2024	Officers	Appointment of Mr Robert Michael Horner as director on 2024-12-05	View(2 pages)
21 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-21 with no updates	View(3 pages)