BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED

Accounts Submitted 25 Nov 2025

Confirmation Statement Submitted 4 Apr 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

Countryside House The Drive Great Warley Brentwood Essex CM13 3AT England

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 (2022–2024)

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	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

3 active 7 resigned

Show resigned officers

						Status
Amy Jane Ingram	Director	British	England	39	29 Apr 2025	Active
Richard Timothy Wilson	Director	British	England	44	7 Mar 2023	Active
Trevor Mark Wicks	Director	British	England	51	28 Mar 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Millgate Developments Limited

United Kingdom

Active

Notified 27 Mar 2020

Nature of Control

Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

MILLGATE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

MILLGATE (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYSIDE PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED united kingdom shares 75 to 100 percent

COPTHORN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

COUNTRYSIDE PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY GROUP PLC united kingdom

BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Accounts	Annual accounts made up to 2025-03-30	View(5 pages)
8 Jul 2025	Persons With Significant Control	Change to Millgate Developments Limited as a person with significant control on 2025-07-03	View(2 pages)
6 May 2025	Officers	Appointment of Ms Amy Jane Ingram as director on 2025-04-29	View(2 pages)
4 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-26 with no updates	View(3 pages)
28 Feb 2025	Officers	Change to director Mr Trevor Mark Wicks on 2025-02-25	View(2 pages)