BRUNTWOOD GROUP LIMITED
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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
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| 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 | 961 | 1,055 | |
| 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
-
Turnover
+18.2%
£77,773,000 £91,898,000
-
Cash
-39.5%
£19,649,000 £11,896,000
-
Net assets
-4.8%
£375,963,000 £357,861,000
-
Employees
+9.8%
961 1,055
-
Operating profit
+0.6%
£18,535,000 £18,638,000
-
Profit before tax
+82.5%
-£73,691,000 -£12,884,000
-
Wages
+12.6%
£24,857,000 £27,988,000
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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| 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 | 0.59x | 1.71x | |
| Interest cover | 1.39x | 1.50x |
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
- BRUNTWOOD GROUP LIMITED 2008-12-31 → present
- BRUNTWOOD LIMITED 2004-10-01 → 2008-12-31
- ABNEY INVESTMENTS LIMITED 1993-07-23 → 2004-10-01
- 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
- BRUNTWOOD GROUP LIMITED · parent
- Afflecks Ltd 100%
- Bruntwood 2000 Fourth Properties Ltd 100%
- Bruntwood 2000 Holdings Ltd 100%
- Bruntwood 2000 (NW Regen) Ltd 100%
- Bruntwood Bond 2 Limited 100%
- Bruntwood Bury Holdings Limited 100%
- Bruntwood Circle Square 14 Limited 100%
- Bruntwood Construction Limited 100%
- Bruntwood Development Holdings Ltd 100%
- Bruntwood (Didsbury TP) Limited 100%
- Bruntwood Estates Ltd 100%
- Bruntwood Kirk Hill Holdings Limited 100%
- Bruntwood Limited 100%
- Bruntwood MBS Retail Limited 100%
- Bruntwood Management Services Ltd 100%
- Bruntwood NQ Holdings Limited 100%
- Bruntwood ORS Limited 100%
- Bruntwood Solar Assets Limited 100%
- Bruntwood MBS Developments Ltd 100%
- Bruntwood Meeting Rooms Limited 100%
- Bruntwood MTL. Ltd 100%
- Bruntwood Sixth Properties Limited 100%
- Bruntwood Trafford Holdings Limited 100%
- K Site Limited 100%
- Manchester Gas and Power Limited 100%
- Unify Energy Limited 100%
- Unify Management Solutions Limited 100%
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 | |
| 2026-03-29 | AA | accounts | Accounts with accounts type group | |
| 2025-12-05 | CH01 | officers | Change person director company with change date | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-18 | AA | accounts | Accounts with accounts type group | |
| 2025-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2023-02-10 | AA | accounts | Accounts with accounts type group | |
| 2022-09-23 | SH01 | capital | Capital allotment shares | |
| 2022-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-14 | AA | accounts | Accounts with accounts type group | |
| 2021-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-11 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.