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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-08-11 (in 3mo)

Last made up 2025-07-28

Watchouts

None on the register

Cash

£46M

+33.7% vs 2023

Net assets

£109M

+10.3% vs 2023

Employees

22

0% vs 2023

Profit before tax

£17M

+793.1% vs 2023

Accounts

2-year trend · latest reflected 2024-10-31

Metric Trend 2023-10-312024-10-31
Turnover £15,985,462£8,602,185
Operating profit £2,095,678£4,004,671
Profit before tax £1,922,503£17,170,602
Net profit £1,899,330£17,958,814
Cash £34,612,101£46,273,463
Total assets less current liabilities £179,929,065£190,054,227
Net assets £99,187,449£109,431,374
Equity £99,187,449£109,431,374
Average employees 2222
Wages £1,832,052£3,519,632

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

Ratios

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

Ratio Trend 2023-10-312024-10-31
Operating margin 13.1%46.6%
Net margin 11.9%208.8%
Return on capital employed 1.2%2.1%
Current ratio 3.47x3.91x
Interest cover 1.08x2.08x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue”

Group structure

  1. TARRAS PARK PROPERTIES LIMITED · parent
    1. Buccleuch Property (Kettering) Limited 100% · England · Development
    2. Buccleuch Property (Shawfair) Limited 100% · England · Development
    3. Buccleuch Property (Basingstoke) Limited 100% · England · Development
    4. Buccleuch Property (Tyne Tees) Limited 100% · England · Development
    5. Buccleuch Property (Sheriffhall South) Limited 100% · Scotland · Development
    6. Buccleuch Property (Scarborough) Limited 100% · England · Development
    7. Buccleuch Property (Beckton) Limited 100% · England · Development
    8. Buccleuch Property Investment Managers Limited 100% · England · Trading
    9. Shawfair Park Management Limited 100% · Scotland · Management
    10. Buccleuch Property (Belvedere) Limited 100% · England · Development
    11. Tarras Park Properties (Campden Hill) Limited 100% · England · Holding
    12. Buccleuch Property (Dartford) Limited 100% · England · Development
    13. Buccleuch Property (Washington) Limited 100% · England · Development
    14. Arbucc (Drum) Limited 100% · England · Development
    15. Buccleuch Property (Oxford) Limited 100% · England · Development
    16. The Acorns Residents Management Company Limited 100% · England · Management
    17. Buccleuch Property (Towcester) Limited 100% · England · Development
    18. Harlow (HIP) Limited 100% · England · Development
    19. Buccleuch Property (Weston) Limited 100% · England · Development

Significant events

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

People

12 active · 11 resigned

Name Role Appointed Born Nationality
MACLEOD, James Alexander Kenneth Secretary 2006-05-08 British
BOWDEN, Robert Edward Director 2004-08-01 May 1942 British
EVES, Philip Ronald Director 2023-11-01 Jul 1974 British
FINNIE, Neil Forsyth Director 2023-11-01 Feb 1979 British
HIGGINS, Bernard Director 2019-03-01 Dec 1960 British
MACLEOD, James Alexander Kenneth Director 2007-05-25 Apr 1975 British
MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith Director 2019-07-26 Aug 1984 British
PECK, David Howard Director 2003-10-13 Apr 1965 British
PERKINS, Simon Christopher Director 2023-01-01 May 1965 British
SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord Director 2019-07-26 Oct 1969 British
SCOTT, Richard W J M, The Honourable 10th Duke Of Buccleuch Director 2003-07-28 Feb 1954 British
SMITH, Alexander Hay Laidlaw Director 2006-08-02 Jun 1972 British
Show 11 resigned officers
Name Role Appointed Resigned
KIRK, Alan Jeffrey Secretary 2004-01-05 2005-12-03
MCGRATH, Michael James Secretary 2003-07-28 2004-01-05
MILLER, Darren John Secretary 2005-12-03 2006-05-08
ANDERSON STRATHERN WS Corporate Secretary 2003-07-28 2003-07-28
CLARKE, Michael Drummond Director 2003-07-28 2008-10-31
GLEN, John Ronald Kerr Director 2008-11-18 2019-03-01
KERR, John Neilson Director 2003-07-28 2003-07-28
LAMONT, Julian Callum Director 2003-07-28 2013-10-31
REGAN, Ewan Machperson Director 2003-07-28 2003-07-28
WAUGH, Nicholas Antony George Director 2003-10-13 2025-12-31
WORDIE, Alan John Kynoch Director 2003-10-13 2009-05-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Buccleuch Properties Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 324 total filings

Date Type Category Description
2026-01-02 TM01 officers Termination director company with name termination date PDF
2025-12-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type full
2024-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type full
2024-03-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-14 AP01 officers Appoint person director company with name date PDF
2023-11-14 AP01 officers Appoint person director company with name date PDF
2023-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-10 AA accounts Accounts with accounts type full
2023-01-26 AP01 officers Appoint person director company with name date PDF
2022-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-27 AA accounts Accounts with accounts type full
2021-12-06 MR04 mortgage Mortgage satisfy charge full PDF
2021-12-06 MR04 mortgage Mortgage satisfy charge full PDF
2021-12-06 MR04 mortgage Mortgage satisfy charge full PDF
2021-12-06 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31

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

Official Companies House page