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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 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 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 (9 months remaining)
Contact
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
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Nov 1972
Director • Business Owner • British • Lives in UK • Born in Dec 1969
Director • Managing Director • British • Lives in UK • Born in May 1970
Director • Management • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Buckland Development Limited
Mr Paul Lambert, Mark Edward Thistlethwayte, and 1 more are mutual people.
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Winchester Equity Limited
Mr Paul Lambert, Mark Edward Thistlethwayte, and 1 more are mutual people.
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Peak Power Limited
Mr Paul Lambert, Mark Edward Thistlethwayte, and 1 more are mutual people.
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Portchester Equity Limited
Mark Edward Thistlethwayte, Paul Roger Bragg, and 1 more are mutual people.
Active
Welborne Group Limited
Mark Edward Thistlethwayte, John Stuart Beresford, and 1 more are mutual people.
Active
Hi-Tech Mouldings Limited
Mark Edward Thistlethwayte and Paul Roger Bragg are mutual people.
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W.H. Davis Limited
Mark Edward Thistlethwayte and Paul Roger Bragg 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
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Mr Andrew Eugene Paul Wates Appointed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Crispin Jonathan Payne Appointed
12 Months Ago on 6 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 23 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Amended Group Accounts Submitted
2 Years Ago on 14 Aug 2023
Mr Mark Edward Thistlethwayte (PSC) Details Changed
9 Years Ago on 8 May 2016
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Documents
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
Resolutions
Submitted on 23 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 23 Jul 2024
Repayment History
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