BRUNTWOOD BOND 2 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
Cash
—
Latest balance sheet
Net assets
£50K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Upon repayment of the bond when it falls due in February 2025, there is no further activity proposed in the company and so it will be wound up within the next 12 months. The Directors have prepared the financial statements on a basis other than that of a going concern.
Name history
Renamed 1 time since incorporation
- BRUNTWOOD BOND 2 LIMITED 2025-06-27 → present
- BRUNTWOOD BOND 2 PLC 2019-11-20 → 2025-06-27
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-10-02 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £90,923,000 | £50,000 | |
| Net assets | £50,000 | £50,000 | |
| Equity | £50,000 | £50,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-10-02 | 2024-09-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 99.9% | 99.9% | |
| Current ratio | 0.19x | 1.00x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Upon repayment of the bond when it falls due in February 2025, there is no further activity proposed in the company and so it will be wound up within the next 12 months. The Directors have prepared the financial statements on a basis other than that of a going concern.”
Significant events
- “As at the date of signing of these financial statements, Bruntwood Group Limited, the company's parent company, has completed a refinance of its club bank facility with an approved £90m increase to the facilities.”
- “The bonds are due to be repaid on expiry on the 25 February 2025. The Group has completed a refinance of its club bank facility enabling repayment of the bonds at maturity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUNT, Rachel Hannah | Secretary | 2025-01-13 | — | — |
| BRUNT, Rachel Hannah | Director | 2025-01-13 | Jun 1990 | British |
| OGLESBY, Christopher George | Director | 2019-11-20 | Sep 1967 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROTTY, Kevin James | Secretary | 2019-11-20 | 2025-01-13 |
| CROTTY, Kevin James | Director | 2019-11-20 | 2025-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bruntwood Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-20 | Active |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-27 CERT10 Certificate re registration public limited company to private
- 2025-06-27 RESOLUTIONS Resolution
- 2025-06-27 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | CH01 | officers | Change person director company with change date | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2025-06-27 | MAR | incorporation | Re registration memorandum articles | |
| 2025-06-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-27 | RR02 | change-of-name | Reregistration public to private company | |
| 2025-02-27 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-30 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | AA | accounts | Accounts with accounts type full | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-14 | AA | accounts | Accounts with accounts type full | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-18 | CH01 | officers | Change person director company with change date | |
| 2021-02-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-10-02
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£50,000 £50,000
-
Employees
—
Not reported
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