B & R PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 12 Feb 2025

Net assets £839.36K £249.60K 2024 year on year

Total assets £839.36K £34.97K 2024 year on year

Total Liabilities £22.68K £0.00 2024 year on year

Charges 8

2 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Muras Baker Jones Limited 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG 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 (2023–2024)

Cash in Bank

£77.66k

Decreased by £64.87k (-46%)

Net Assets

£839.36k

Decreased by £249.60k (-23%)

Total Liabilities

£22.68k

Turnover

N/A

Employees

Debt Ratio

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 2 resigned

Show resigned officers

						Status
Jonathan George Rogers	Director	British	England	61	10 Feb 1997	Active
Jonathan George Rogers	Secretary	British	Unknown	—	10 Feb 1997	Active
William Bibbey	Director	British	Monaco	62	10 Feb 1997	Active

Shareholders

Shareholders (3)


William Bibbey	50.0%	40	Ordinary	26 Feb 2024
Alysonn Rogers	50.0%	40	Ordinary	26 Feb 2024
Jonathan George Rogers	0.0%	0	Ordinary	26 Feb 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Alysonn Rogers

British

Active

Notified 31 Mar 2023

Residence United Kingdom

DOB October 1964

Nature of Control

Ownership Of Shares 25 To 50 Percent

William Bibbey

British

Active

Notified 30 Jun 2016

Residence Monaco

DOB November 1963

Nature of Control

Ownership Of Shares 25 To 50 Percent

Jonathan George Rogers

Ceased 31 Mar 2023

Ceased

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Group Structure

B & R PROPERTIES LIMITED Current Company

BROADLANDS WOLVERHAMPTON LIMITED united kingdom shares 25 to 50 percent

CITY ASSETS LIMITED united kingdom shares 75 to 100 percent

Charges

2 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
3 Apr 2025	Officers	Change to director Mr Jonathan George Rogers on 2025-03-31	View(2 pages)
3 Apr 2025	Persons With Significant Control	Change to Mrs Alysonn Rogers as a person with significant control on 2025-03-31	View(2 pages)
12 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-10 with no updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)