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Buckland Group Limited

Buckland Group Limited is an active company incorporated on 4 January 2010 with the registered office located in Winchester, Hampshire. Buckland Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07115370
Private limited company
Age
15 years
Incorporated 4 January 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 January 2025 (11 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
20 Jewry Street
Winchester
Hampshire
SO23 8RZ
Same address for the past 15 years
Telephone
01962810870
Email
Available in Endole App
People
Officers
8
Shareholders
21
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Oct 1964
Director • Managing Director • British • Lives in UK • Born in May 1970
Director • Specialist Adviser To Business Owners • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Welborne Land Limited
John Stuart Beresford, Paul Roger Bragg, and 3 more are mutual people.
Active
Buckland Development Limited
John Stuart Beresford, Paul Lambert, and 1 more are mutual people.
Active
Winchester Equity Limited
Paul Roger Bragg, Paul Lambert, and 1 more are mutual people.
Active
Peak Power Limited
Paul Roger Bragg, Paul Lambert, and 1 more are mutual people.
Active
Portchester Equity Limited
Paul Roger Bragg, Crispin Jonathan Payne, and 1 more are mutual people.
Active
Welborne Group Limited
John Stuart Beresford, Crispin Jonathan Payne, and 1 more are mutual people.
Active
Hi-Tech Mouldings Limited
Paul Roger Bragg and Mark Edward Thistlethwayte are mutual people.
Active
W.H. Davis Limited
Paul Roger Bragg and Mark Edward Thistlethwayte are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£31.45M
Increased by £7.19M (+30%)
Turnover
£97.3M
Decreased by £2.21M (-2%)
Employees
708
Increased by 6 (+1%)
Total Assets
£287.29M
Increased by £32.81M (+13%)
Total Liabilities
-£114.79M
Increased by £28.66M (+33%)
Net Assets
£172.5M
Increased by £4.15M (+2%)
Debt Ratio (%)
40%
Increased by 6.11% (+18%)
Latest Activity
Own Shares Purchased
1 Month Ago on 9 Oct 2025
Group Accounts Submitted
5 Months Ago on 2 Jul 2025
Mr Andrew Eugene Paul Wates Appointed
6 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Mr Crispin Jonathan Payne Appointed
1 Year 3 Months Ago on 6 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 23 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 2 Jul 2024
Own Shares Purchased
1 Year 7 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Mr Mark Edward Thistlethwayte (PSC) Details Changed
9 Years Ago on 8 May 2016
Get Credit Report
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Documents
Resolutions
Submitted on 9 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 9 Oct 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Appointment of Mr Andrew Eugene Paul Wates as a director on 4 June 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 6 Jan 2025
Resolutions
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Crispin Jonathan Payne as a director on 6 September 2024
Submitted on 6 Sep 2024
Repayment History
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