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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£12M

-39.5% vs 2024

Net assets

£358M

-4.8% vs 2024

Employees

1,055

+9.8% vs 2024

Profit before tax

-£13M

+82.5% vs 2024

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £77,773,000£91,898,000
Operating profit £18,535,000£18,638,000
Profit before tax -£73,691,000-£12,884,000
Net profit -£79,998,000-£13,912,000
Cash £19,649,000£11,896,000
Total assets less current liabilities £468,174,000£525,683,000
Net assets £375,963,000£357,861,000
Equity £375,963,000£357,861,000
Average employees 9611,055
Wages £24,857,000£27,988,000
Directors' remuneration £312,000£486,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Operating margin 23.8%20.3%
Net margin -102.9%-15.1%
Return on capital employed 4.0%3.5%
Gearing (liabilities / total assets) 36.0%36.5%
Current ratio 0.59x1.71x
Interest cover 1.39x1.50x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. BRUNTWOOD GROUP LIMITED 2008-12-31 → present
  2. BRUNTWOOD LIMITED 2004-10-01 → 2008-12-31
  3. ABNEY INVESTMENTS LIMITED 1993-07-23 → 2004-10-01
  4. CADEMERE LIMITED 1993-06-08 → 1993-07-23

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on reviewing these forecasts and sensitivities the directors have concluded that the Group is a going concern, for at least twelve months from the date of approval of these financial statements, and accordingly have prepared the financial statements on this basis.”

Group structure

  1. BRUNTWOOD GROUP LIMITED · parent
    1. Afflecks Ltd 100% · England and Wales · Shopping Emporium Management
    2. Bruntwood 2000 Fourth Properties Ltd 100% · England and Wales · Property investment
    3. Bruntwood 2000 Holdings Ltd 100% · England and Wales · Holding company
    4. Bruntwood 2000 (NW Regen) Ltd 100% · England and Wales · Property investment
    5. Bruntwood Bond 2 Limited 100% · England and Wales · Investment company
    6. Bruntwood Bury Holdings Limited 100% · England and Wales · Investment company
    7. Bruntwood Circle Square 14 Limited 100% · England and Wales · Development company
    8. Bruntwood Construction Limited 100% · England and Wales · Construction company
    9. Bruntwood Development Holdings Ltd 100% · England and Wales · Holding company
    10. Bruntwood (Didsbury TP) Limited 100% · England and Wales · Development company
    11. Bruntwood Estates Ltd 100% · England and Wales · Holding company
    12. Bruntwood Kirk Hill Holdings Limited 100% · England and Wales · Holding company
    13. Bruntwood Limited 100% · England and Wales · Holding company
    14. Bruntwood MBS Retail Limited 100% · England and Wales · Property investment
    15. Bruntwood Management Services Ltd 100% · England and Wales · Management company
    16. Bruntwood NQ Holdings Limited 100% · England and Wales · Holding company
    17. Bruntwood ORS Limited 100% · England and Wales · Property investment
    18. Bruntwood Solar Assets Limited 100% · England and Wales · Property investment
    19. Bruntwood MBS Developments Ltd 100% · England and Wales · Property investment
    20. Bruntwood Meeting Rooms Limited 100% · England and Wales · Meeting room management company
    21. Bruntwood MTL. Ltd 100% · England and Wales · Property investment
    22. Bruntwood Sixth Properties Limited 100% · England and Wales · Property investment
    23. Bruntwood Trafford Holdings Limited 100% · England and Wales · Holding company
    24. K Site Limited 100% · England and Wales · Property investment
    25. Manchester Gas and Power Limited 100% · England and Wales · Utility trading company
    26. Unify Energy Limited 100% · England and Wales · Utility trading company
    27. Unify Management Solutions Limited 100% · England and Wales · Facilities Support Company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 23 resigned

Name Role Appointed Born Nationality
BRUNT, Rachel Hannah Director 2025-01-08 Jun 1990 British
OGLESBY, Christopher George Director 2004-03-15 Sep 1967 British
Show 23 resigned officers
Name Role Appointed Resigned
GREENWOOD, Clive Norman Kristian Secretary 1993-07-01 2004-03-15
VOKES, Katharine Jane Secretary 2004-03-15 2017-11-29
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-06-08 1993-06-30
ALLAN, Andrew John Director 2004-10-01 2008-12-31
BURGESS, Richard Peter Director 2007-01-11 2008-08-13
BURNS, Rowena May Director 2008-04-10 2008-12-31
BUTTERWORTH, Andrew Charles Director 2008-01-07 2008-12-31
CROTTY, Kevin James Director 2007-01-11 2008-12-31
CROWTHER, Peter Andrew Director 2005-01-10 2008-12-31
GRANT, Iain James Director 2004-10-01 2008-12-31
GUEST, David Robert James Director 2005-01-10 2008-08-13
HEWITT, Michael Director 2004-10-01 2005-05-20
KITSON, Robert Esson Director 1998-01-07 2004-10-01
MALIN, Richard William Director 2004-10-01 2008-12-31
MARLAND, John Roderick Director 2005-01-10 2008-12-31
OGLESBY, Christopher George Director 1997-06-20 1999-12-13
OGLESBY, Jean Davies Director 2003-03-19 2014-10-14
OGLESBY, Michael John Director 1993-07-01 2019-11-21
RENSHAW, Peter Bernard Appleton Director 2003-02-25 2004-10-01
ROBERTS, Christopher Andrew Director 2005-01-10 2006-09-29
VOKES, Katharine Jane Director 2004-10-01 2023-12-28
YATES, Robert David Director 2004-10-01 2008-12-31
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-06-08 1993-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Jean Davies Oglesby Individual Shares 25–50% 2016-04-06 Ceased 2018-03-28
Mr Christopher George Oglesby Individual Shares 50–75%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 244 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-15 MA Memorandum articles
  • 2023-11-15 RESOLUTIONS Resolution
  • 2023-09-30 MA Memorandum articles
  • 2023-09-30 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-29 AA accounts Accounts with accounts type group
2025-12-05 CH01 officers Change person director company with change date PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-18 AA accounts Accounts with accounts type group
2025-01-10 AP01 officers Appoint person director company with name date PDF
2024-05-24 TM01 officers Termination director company with name termination date PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-30 AA accounts Accounts with accounts type group
2023-11-15 MA incorporation Memorandum articles
2023-11-15 RESOLUTIONS resolution Resolution
2023-09-30 MA incorporation Memorandum articles
2023-09-30 RESOLUTIONS resolution Resolution
2023-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-10 AA accounts Accounts with accounts type group
2022-09-23 SH01 capital Capital allotment shares PDF
2022-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-14 AA accounts Accounts with accounts type group
2021-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-11 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page